Active SanctionorganizationID: NK-GjNHFRoWwcV4LxZha6RAhJ
Товариство З Обмеженою Відповідальністю "Євроіндустрія"
Общество с ограниченной ответственностью "ЕвроИндустрия"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Євроіндустрія" is a sanctioned Entity associated with CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 "Євроіндустрія" |
| Cyrillic Alias | Общество с ограниченной ответственностью "ЕвроИндустрия" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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