Organization1 sanctions list

Товариство з обмеженою відповідальністю "Фрідом Фінанс Україна"

Q: Is Товариство з обмеженою відповідальністю "Фрідом Фінанс Україна" sanctioned?

Yes, Товариство з обмеженою відповідальністю "Фрідом Фінанс Україна" appears on 1 sanctions list: ua_nsdc_sanctions.

Q: When was Товариство з обмеженою відповідальністю "Фрідом Фінанс Україна" first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Товариство з обмеженою відповідальністю "Фрідом Фінанс Україна"
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-7YduDKVVpPX6qhQoGt8haf
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Україна, 01010, м. Київ, вул. Московська, буд. 32/2

Aliases (2)

Also Known As
Limited Liability Company "Freedom Finance Ukraine"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fridom Finans Ukrayina"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.