Active SanctionorganizationID: NK-buS2owCsuvVKgPsX5kaGFx

Товариство З Обмеженою Відповідальністю "Сервіс-сн"

Общество с Ограниченной Ответственностью «СЕРВИС-СН»

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Сервіс-сн" is associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameТовариство З Обмеженою Відповідальністю "Сервіс-сн"
Cyrillic AliasОбщество с Ограниченной Ответственностью «СЕРВИС-СН»
Source Records
CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1840119099 / 1231800003390
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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