Active SanctionorganizationID: NK-cdcY8oZuzjbRw3pCpBALrD
Товариство З Обмеженою Відповідальністю "Соллерс Сервіс Менеджмент"
Общество с ограниченной ответственностью "Соллерс Сервис Менеджмент"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Соллерс Сервіс Менеджмент" is associated with UA NSDC SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Соллерс Сервіс Менеджмент" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Соллерс Сервис Менеджмент" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Export PDFSubscriber Only