Товариство З Обмеженою Відповідальністю «Торговий Дім “трейдтулз”»
Общество с ограниченной ответственностью «Торговый дом “Трейдтулс”»
Compliance Profile
"Due Diligence Flag: Товариство З Обмеженою Відповідальністю «Торговий Дім “трейдтулз”» has active designations on regulatory watchlists (CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю «Торговий Дім “трейдтулз”» |
| Cyrillic Alias | Общество с ограниченной ответственностью «Торговый дом “Трейдтулс”» |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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