Active SanctionorganizationID: NK-JL7cUHEZCdXa5PKos7buze
Товариство З Обмеженою Відповідальністю "Транзит"
Общество с ограниченной ответственностью "Транзит"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Товариство З Обмеженою Відповідальністю "Транзит" (Entity) in global watchlists, including CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Транзит" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Транзит" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Viktorovich Yermolenko
Ермоленко Александр Викторович
Valery Aleksandrovich Revenka
Ревенко Валерий Александрович
Agat – Control Systems – Managing Company of Geoinformation Control Systems Holding JSC
Открытое акционерное общество "АГАТсистемы управления" – управляющая компания холдинга "Геоинформационные системы управления"
Dmitry Anatolievich Miholap
Дмитрий Анатольевич МИХОЛАП
Due Diligence Inquiry
Independent Risk Assessment
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