Товариство З Обмеженою Відповідальністю «Торговий Дім “інфратест»
Общество с ограниченной ответственностью «Торговый дом “Инфратест»
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю «Торговий Дім “інфратест» is associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Товариство З Обмеженою Відповідальністю «Торговий Дім “інфратест» |
| Cyrillic Alias | Общество с ограниченной ответственностью «Торговый дом “Инфратест» |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1086673011666 (OGRN) / 1086673011666 / 6673188445 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.