Товариство З Обмеженою Відповідальністю «Торгівельний Будинок Заводу «Красноє Знамя»
Общество с ограниченной ответственностью «Торговый дом завода «Красное знамя»
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- U.S. International Trade Administrationus_trade_csl
Compliance Profile
"Public-record notice: Товариство З Обмеженою Відповідальністю «Торгівельний Будинок Заводу «Красноє Знамя» 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 «Торгівельний Будинок Заводу «Красноє Знамя» |
| Primary alias | Общество с ограниченной ответственностью «Торговый дом завода «Красное знамя» |
| Known aliases | AO Krasnoye Znamya / DJSC Factory Krasnoe Znamya / Krasnoye Znamya Plant JSC / Krasnoye Znamya Plant OAO / Limited Liability Company «Trading House of The Plant «Krasnoye Znamya» / OAO Zavod Krasnoe Znamya / OJSC Factory Krasnoe Znamya / Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhivelnyi budynok zavodu «Krasnoie znamia» / Общество с ограниченной ответственностью «Торговый дом завода «Красное знамя» |
| Countries / jurisdictions | ru |
| Source datasets | UA NSDC SANCTIONSUS TRADE CSLua_nsdc_sanctionsus_trade_csl |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T18:56:14 |
| Risk Topics | export.control, sanction |
Compliance Context Review
Independent assessment
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