Active SanctionorganizationID: NK-L8b4nsM7GwxEUb53NZxMhU
Товариство З Обмеженою Відповідальністю "Видавництво Центрполіграф"
Общество с ограниченной ответственностью "Издательство Центрполиграф"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Товариство З Обмеженою Відповідальністю "Видавництво Центрполіграф" has records on compliance watchlists (UA NSDC SANCTIONS). Review obligations before proceeding."
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: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Видавництво Центрполіграф" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Издательство Центрполиграф" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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