Active SanctionorganizationID: NK-h8kD6zVaQFekmsiYW6W3Vs
Товариство З Обмеженою Відповідальністю "Тр-лінк"
Общество с ограниченной ответственностью "ТР-Линк"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Товариство З Обмеженою Відповідальністю "Тр-лінк" is currently designated under CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Тр-лінк" |
| Cyrillic Alias | Общество с ограниченной ответственностью "ТР-Линк" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Locko Bank
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Bank St. Petersburg
Публичное акционерное общество «Банк «Санкт-Петербург»
Proteh Co LTD
Limited Liability Company «Protech» / ОБЩЕСТВО С ОГРАНИЧЕННОЙОТВЕТСТВЕННОСТЬЮ «ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ»
Тов "Поліхім Москва"
Ооо Полихим Москва
Due Diligence Inquiry
Independent Risk Assessment
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