Active SanctionorganizationID: NK-RELNdsV4j4cB46dq8zXep6

Товариство З Обмеженою Відповідальністю «Увз-спецсервіс»

Общество з ограниченой ответственостью «УВЗ-Спецсервис»

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Товариство З Обмеженою Відповідальністю «Увз-спецсервіс» appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

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 NameТовариство З Обмеженою Відповідальністю «Увз-спецсервіс»
Cyrillic AliasОбщество з ограниченой ответственостью «УВЗ-Спецсервис»
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1186658000264 / 6623125506
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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