Товариство З Обмеженою Відповідальністю "Уніком"
Общество с ограниченной ответственностью "Уником"
Compliance Profile
"Status Update: This dossier concerning Товариство З Обмеженою Відповідальністю "Уніком" reflects current compliance data. The affiliation with CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS requires verification of beneficial ownership structures. This record (ID: NK-5W7LtfugeS9BJhSD9xUqXb) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 "Уніком" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Уником" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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