Impressum

Legal entity

Registered address

Narva mnt 5 · Harjumaa · 10117 Tallinn · Estonia · European Union

Contact

Management

Legal representative: Ussama Dahnin

Position: Board Member (Juhatuse liige)

Under Estonian law, Samarkand Industries OÜ is managed by its board of directors (juhatus). The board member is authorised to represent the company in all legal matters.

This trademark

Kontrol Sentinel is operated by Samarkand Industries OÜ (registry code 17492007). Enterprise compliance intelligence platform — sanctions screening, regulated disclosure, and cyber-risk management for EU financial institutions and regulated entities.

All trademarks, logos, and associated intellectual property are the property of Samarkand Industries OÜ. Reproduction or use without prior written authorisation is prohibited.

Applicable law

Governed by the laws of the Republic of Estonia, subject to applicable mandatory EU law. Competent court: Harju County Court (Harju Maakohus), Tallinn, Estonia.

Commercial register

Estonian Centre of Registers and Information Systems (RIK)
ariregister.rik.ee/est/company/17492007

Disclaimer

Content on kontrol-sentinel.com is provided for general information purposes only and does not constitute legal, financial, compliance, or investment advice.

Dispute resolution

The European Commission provides an ODR platform for consumers: ec.europa.eu/consumers/odr.

Samarkand Industries OÜ is not obliged to participate in alternative dispute resolution proceedings and does not currently do so voluntarily.