Акціонерне Товариство "Акціонерний Комерційний Промислово-інвестиційний Банк"
Акционерне Общество "Акционерний комерцийний промислово-инвестицийний банк"
Compliance Profile
"Risk Warning: Confirming the inclusion of Акціонерне Товариство "Акціонерний Комерційний Промислово-інвестиційний Банк" (Entity) in global watchlists, including UA NSDC SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Акціонерне Товариство "Акціонерний Комерційний Промислово-інвестиційний Банк" |
| Cyrillic Alias | Акционерне Общество "Акционерний комерцийний промислово-инвестицийний банк" |
| Source Records | UA NSDC SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 00039002 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.