Active SanctionorganizationID: NK-Gmt7hgjjbVbpUAyAoNdchk

Товариство З Обмеженою Відповідальністю "Сетунь Телеком"

Общество с ограниченной ответственностью "Сетунь Телеком"

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

Compliance Profile

"Regulatory Alert: The Entity known as Товариство З Обмеженою Відповідальністю "Сетунь Телеком" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameТовариство З Обмеженою Відповідальністю "Сетунь Телеком"
Cyrillic AliasОбщество с ограниченной ответственностью "Сетунь Телеком"
Source Records
CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7730246560 / 1187746834956
Risk Topicssanction, poi
Official SourceView source record

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