ООО "Триада-ТКО"

LLC Group 99

ID: NK-cz43cyJZNPz8oqjdvUZ53D

Под санкциями — санкции ввели: Украина, США с 2023-05-19.

Тип: Компания
Страны: Россия
Год регистрации: 2012
Дебармент: 1
Данные обновлены: 2026-09-19

Полное досье доступно по подписке.

5 записей о санкциях
1 прочая мера
11 альтернативных имён
17 идентификаторов и документов
7 адресов
35 связанных субъектов

Войти · Тарифы и подписка — Kiberon Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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One plan, one pool of checks, one monitoring list — shared by every member

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Import change history after each daily update

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Track changes to sanctioned entities and receive alerts

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Check a list of names and identifiers against the registry in one pass

Choose file…

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history