Active SanctionorganizationID: NK-4NT8btpHagDoKuc4ePnmnD

Товариство З Обмеженою Відповідальністю "Соллерс Карго"

Общество с ограниченной ответственностью "Соллерс Карго"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Товариство З Обмеженою Відповідальністю "Соллерс Карго" (Entity) in global watchlists, including CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameТовариство З Обмеженою Відповідальністю "Соллерс Карго"
Cyrillic AliasОбщество с ограниченной ответственностью "Соллерс Карго"
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Yevgenevich Kulikov
Дмитрий Евгеньевич КУЛИКОВ
CH SECO SANCTIONS
Anatoly Fedorovich Lesun
Анатолий Фёдорович Лесун
CH SECO SANCTIONS
Yury Petrovich Sinelshchikov
Синельщиков Юрий Петрович
CH SECO SANCTIONS
Yevgeny Primakov Jr
Примаков Евгений Александрович
CH SECO 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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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