Active SanctionorganizationID: NK-ECEpgMV6fHXy7hY5jJ6joj

Товариство З Обмеженою Відповідальністю "Вр Ливарне Виробництво"

Общество с ограниченной ответственностью "ВР Литейное Производство"

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 "Вр Ливарне Виробництво" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameТовариство З Обмеженою Відповідальністю "Вр Ливарне Виробництво"
Cyrillic AliasОбщество с ограниченной ответственностью "ВР Литейное Производство"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1137746005297 / 7731439205
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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Independent Risk Assessment

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