Товариство З Обмеженою Відповідальністю "Смарт Віп"
Общество с Ограниченной Ответственностью «Смарт ВИП»
Compliance Profile
"Database Alert: A profile matching Товариство З Обмеженою Відповідальністю "Смарт Віп" appears in global sanction registries. Presence on lists such as CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS typically triggers transaction filtering by major banks. This record (ID: NK-62rhzT2FVaDEhJXFuvfMn7) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Смарт Віп" |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Смарт ВИП» |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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