Товариство З Обмеженою Відповідальністю "Воєнтекстильпром"
Общество с ограниченной ответственностью "Воентекстильпром"
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "Воєнтекстильпром" is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Товариство З Обмеженою Відповідальністю "Воєнтекстильпром" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Воентекстильпром" |
| Source Records | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5167746374550 / 7724392193 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.