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Listed on sanctions / export-control lists

Spoločnosť Poisk-IT LLC

EU financial sanctions

Company / organization · 1 listing(s)

Spoločnosť Poisk-IT LLC currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EUEU financial sanctions

ProgramsUKR
Listed on2023-06-23
AliasesPoisk-IT, d. o. o.; Společnost s ručením omezeným Poisk-IT; Poisk-IT, s. r. o.; Centrul tehnic și științific «Poisk-IT», societate cu răspundere limitată; Sociedade de Responsabilidade Limitada centro científico e técnico "Poisk-IT"; sociedad limitada Poisk-IT; Poisk-IT LLC
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Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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Others designated under the same program — UKR

Entities under the same program usually share the same risk driver and are worth checking together.