Active SanctionorganizationID: gb-hmt-16636

Zapchasttrade Llp

Тоо Запчасть Трейд

Primary Source
GB HMT SANCTIONS
Coverage
kz
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Zapchasttrade Llp is a listed Entity in Maritime Risk. Active records found in: GB HMT SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB HMT SANCTIONS. Secondary compliance screenings will halt associated wires.

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: Maritime Risk
Full Legal NameZapchasttrade Llp
Cyrillic AliasТоо Запчасть Трейд
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
IdentifiersKazakhstan BIN - 170440031562
Risk Topicsmaritime, sanction

Associated Subject Network

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FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
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FR TRESOR GELS AVOIR

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
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