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
2026-04-29
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 Name | Товариство З Обмеженою Відповідальністю "Соллерс Карго" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Соллерс Карго" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Petersburg Settlement Center Limited Psc LTD
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Due Diligence Inquiry
Independent Risk Assessment
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