Active SanctionorganizationID: NK-RrpVdeQ373C6LM9BWkCPv8

Товариство З Обмеженою Відповідальністю "Сму5"

Общество с ограниченной ответственностью "СМУ5"

Primary List

UA NSDC SANCTIONS

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Товариство З Обмеженою Відповідальністю "Сму5" is currently designated under UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions

Full Legal Name	Товариство З Обмеженою Відповідальністю "Сму5"
Cyrillic Alias	Общество с ограниченной ответственностью "СМУ5"
Sanction Program	UA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement Type	Full Blocking Sanctions