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 records on compliance watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Товариство З Обмеженою Відповідальністю «Торговий Дім “трейдтулз”» |
| Cyrillic Alias | Общество с ограниченной ответственностью «Торговый дом “Трейдтулс”» |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7715420510 (INN) / 7715420510 / 1157746151925 |
| 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.