Active SanctionorganizationID: NK-Vt3tw8RS2hHjpdGYw2zPiM

Товариство З Обмеженою Відповідальністю "Равтранс Логістик"

Общество с ограниченной ответственностью "Равтранс Логистик"

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Товариство З Обмеженою Відповідальністю "Равтранс Логістик" is a listed Entity in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameТовариство З Обмеженою Відповідальністю "Равтранс Логістик"
Cyrillic AliasОбщество с ограниченной ответственностью "Равтранс Логистик"
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers40031427
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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