Товариство З Обмеженою Відповідальністю "Спєц Гідро Сервіс"
Общество с ограниченной ответственностью "Спец Гидро Сервис"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Товариство З Обмеженою Відповідальністю "Спєц Гідро Сервіс" 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: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Спєц Гідро Сервіс" |
| Primary alias | Общество с ограниченной ответственностью "Спец Гидро Сервис" |
| Known aliases | Limited Liability Company "Spets Gidro Service" / Limited Liability Company "Spets Hydro Service" / SGS LLC / Tovarystvo z obmezhenoiu vidpovidalnistiu "Spiets Hidro Servis" / ООО "СГС" / Общество с ограниченной ответственностью "Спец Гидро Сервис" / Товариство з обмеженою відповідальністю "Спец Гідро Сервіс" |
| Source datasets | UA NSDC SANCTIONSua_nsdc_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2023-07-19T18:02:43 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | sanction |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.