Товариство З Обмеженою Відповідальністю "Швейна Фабрика "Залєсовська"
Общество с ограниченной ответственностью "Швейная фабрика "Залесовская"
Compliance Profile
"Risk Warning: Confirming the inclusion of Товариство З Обмеженою Відповідальністю "Швейна Фабрика "Залєсовська" (Entity) in global watchlists, including UA NSDC SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on UA NSDC 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Швейна Фабрика "Залєсовська" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Швейная фабрика "Залесовская" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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.