Compliance
How we work with clients, banks and partners: identification, sanctions screening, payments and documentation.
Company identity
TSKF Holdings Limited, a private company limited by shares registered in Ireland, company number (CRO) 646487, incorporated on 22 March 2019. Director: Dmitry Kuznetsov.
Registered office: 77 Camden Street Lower, Dublin 2, D02 XE80, Ireland.
Sister company under common ownership and management: TSKF Group Ltd, registered in England and Wales, company number 14529397. Registered office: International House, 101 Kings Cross Road, London WC1X 9LP, United Kingdom.
Know your customer
Before we enter into a contract, we identify our counterparties: we verify the legal entity, its registration details and its beneficial owners, and we confirm the business purpose of the shipment or supply. We do not act for undisclosed principals.
Sanctions and export controls
We screen counterparties, end users, goods and routes against the sanctions lists of the European Union, the United Nations, the United Kingdom (OFSI) and the United States (OFAC). We check goods for export-control and dual-use classification and decline any transaction that would breach applicable sanctions or export-control rules.
Payments
All payments are made by bank transfer between the contracting parties named in the contract and invoice. We do not accept payments from, or make payments to, third parties that are not party to the transaction.
Anti-bribery and corruption
We do not offer, pay, request or accept bribes or facilitation payments, and we expect the same from our suppliers, carriers and agents. We conduct our business in line with the Criminal Justice (Corruption Offences) Act 2018 and, for our UK company, the UK Bribery Act 2010.
Shipment documentation
Every engagement is supported by a written contract and a full set of trade documents: commercial invoice, packing list, transport document (bill of lading, air waybill or CMR), insurance certificate where applicable, and customs declarations. We keep these records as required by law and make them available to banks, auditors and authorities on lawful request.
Data protection
We process personal data in accordance with the General Data Protection Regulation (EU) 2016/679 and the Data Protection Act 2018, only for the purposes of our contracts and our legal obligations. See our Privacy Policy.
Compliance contact
Questions about compliance or requests for company documents: info@tskf-holdings.com, +353 85 172 0713.