Active SanctionorganizationID: NK-WDkQdawpFgQAryvPuMdzb9
Акціонерне Товариство "Дирекція Єдиного Замовлення Обладнання Для Аес"
Акционерное общество "Дирекция единого заказа оборудования для АЭС"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Акціонерне Товариство "Дирекція Єдиного Замовлення Обладнання Для Аес" appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 "Дирекція Єдиного Замовлення Обладнання Для Аес" |
| Cyrillic Alias | Акционерное общество "Дирекция единого заказа оборудования для АЭС" |
| 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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