Counterparty verification report
Date of inspection: 17.08.2025
Asset: D.Trading d.o.o.
Type of verification: SAP MDG № ... date 17.08.2025
Customer comment:
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Statutory and incorporation documents,
KYC questionnaire,
Financial statements
The counterparty is engaged in foreign economic activity:
Information on the registration of a legal entity/individual entrepreneur/individual in accordance with the laws of the Russian Federation:
Not available;
Information on legal entities incorporated and registered in accordance with the laws of Ukraine, which have an ultimate beneficial owner, member or participant (shareholder) with a share in the authorized capital of 10% or more, which are owned by the Russian Federation, a citizen of the Russian Federation (except for those who legally reside in the territory of Ukraine), or a legal entity incorporated and registered in accordance with the laws of the Russian Federation.
Not available;
Information on legal entities incorporated in accordance with the laws of a foreign country, which have an ultimate beneficial owner, member or participant (shareholder) with a share in the authorized capital of 10% or more, which are owned by the Russian Federation, a citizen of the Russian Federation (except for those who legally reside in the territory of Ukraine), or a legal entity incorporated and registered in accordance with the laws of the Russian Federation, - in case of fulfillment of obligations towards them at the expense of funds from the state budget.
Not available;
• No financial statements for the last reporting period were provided, and it is not possible to analyze current financial status of the counterparty
• Operating affiliated companies in the Russian Federation and the Republic of Belarus
• Affiliated companies engaged in foreign trade with Russia Federation (Y4)
As of 17.08.2025, Green zone was assigned to the counterparty by the security service.