Товариство З Обмеженою Відповідальністю "Сму5"
Общество с ограниченной ответственностью "СМУ5"
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- U.S. International Trade Administrationus_trade_csl
Compliance Profile
"Public-record notice: Товариство З Обмеженою Відповідальністю "Сму5" appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Товариство З Обмеженою Відповідальністю "Сму5" |
| Primary alias | Общество с ограниченной ответственностью "СМУ5" |
| Known aliases | Limited Liability Company "SMU5 / OOO SMU5 / SMU5 LLC / Tovarystvo z obmezhenoiu vidpovidalnistiu "SMU5" / Общество с ограниченной ответственностью "СМУ5" |
| Countries / jurisdictions | ru |
| Source datasets | TW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS TRADE CSLtw_shtcua_nsdc_sanctionsua_war_sanctionsus_trade_csl |
| Record status | Informational public record |
| Identifiers | 1155018004360 / 5018181290 |
| Record timeline | First seen: 2023-12-07T15:53:01 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | export.control, poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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