Active SanctionorganizationID: NK-5Gtr8wDYcidUxtD3ajhowy
Акціонерне Товариство "Башкортостанська Приміська Пасажирська Компанія"
Акционерное общество "Башкортостанская пригородная пассажирская компания"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Акціонерне Товариство "Башкортостанська Приміська Пасажирська Компанія" (Entity) in global watchlists, including UA NSDC SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
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: Global Sanctions| Full Legal Name | Акціонерне Товариство "Башкортостанська Приміська Пасажирська Компанія" |
| Cyrillic Alias | Акционерное общество "Башкортостанская пригородная пассажирская компания" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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