Active SanctionorganizationID: NK-Xzjr9KiCgwZgB6X6U2hBhw
Акціонерне Товариство "Алтай-кокс"
Акционерное общество "Алтай-Кокс"
Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Акціонерне Товариство "Алтай-кокс" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Акціонерне Товариство "Алтай-кокс" |
| Cyrillic Alias | Акционерное общество "Алтай-Кокс" |
| Source Records | UA NSDC SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
Compliance Context Review
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Banking and counterparty exposure memo
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