Active SanctionorganizationID: NK-GAc5thRhjy4GFCYx8cBbfX

Товариство З Обмеженою Відповідальністю "Штиль"

Общество с ограниченной ответственностью "Штиль"

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

Compliance Profile

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

Banking Impact

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

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameТовариство З Обмеженою Відповідальністю "Штиль"
Cyrillic AliasОбщество с ограниченной ответственностью "Штиль"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1067761423212 / 7706643969
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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