BSG International, SRL
Bălcescu Nicolae, Stradă 6
720001 Suceava, Romania
CUI RO42677985
BANCA TRANSILVANIA
RO84BTRLEURCRT0676431401 EUR
Counterparty verification report
SOLVAY SOCIETE' ANONYME Sede Secondaria per l'Italia (00089900492)
Date of inspection:16.09.2026
Asset:D. TRADING D.O.O.
Type of verification:SAP MDG № 357919 date 11.09.2026
Customer comment:«Прошу додати...»
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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 registration in RF: Not available;
• Entities in Ukraine with UBO/Shareholder (>=10%) owned by RF: Not available;
• Foreign entities with UBO/Shareholder (>=10%) owned by RF: Not available;
Identified information that needs to be reviewed, risks and negative factors:
Operating affiliated companies or foreign trade activities in Russian Federation (Y4).
Conclusion:
As of 16.09.2026, Yellow zone was assigned to the counterparty by the security service (Y4)