Type of verification:SAP MDG № ... date 17.08.2025
Customer comment:
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Additionally provided documents:
• Statutory and incorporation documents,
• KYC questionnaire,
• Financial statements
Additional information:
• The counterparty is engaged in foreign economic activity:
Compliance with the requirements of the Resolution of the Cabinet of Ministers of Ukraine No. 187 dated 03.03.2022, as part of the counterparty 's verification:
• 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;
Identified information that needs to be reviewed, risks and negative factors:
• 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)
Conclusion:
As of , Green zone was assigned to the counterparty by the security service.
Attached Screenshots / Documents:
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