Active SanctionorganizationID: NK-jCaMKDK899kWtrevTptHrf
Акціонерне Товариство "Група Арнест"
Акционерное общество "Группа Арнест"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Акціонерне Товариство "Група Арнест" is a sanctioned Entity associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Акціонерне Товариство "Група Арнест" |
| Cyrillic Alias | Акционерное общество "Группа Арнест" |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Козеєв Євген Вікторович
Козеев Евгений Викторович
Товариство З Обмеженою Відповідальністю "Фінкор"
Общество с ограниченной ответственностью "Финкор"
Макєєв Сергій Геннадійович
Сергей Геннадьевич Макеев
Єрмішко Андрій Миколайович
Ермишко Андрей Николаевич
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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