Active SanctionorganizationID: NK-mrBMJsFJQ5KPftDdLdxB2j
Акціонерне Товариство "Група Компаній "Вмєстє""
Акционерное общество "Группа компаний "Вместе"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Акціонерне Товариство "Група Компаній "Вмєстє"" is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Акціонерне Товариство "Група Компаній "Вмєстє"" |
| Cyrillic Alias | Акционерное общество "Группа компаний "Вместе" |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Буйнов Олександр Миколайович
Буйнов Александр Николаевич
Vladimir Aleksandrovich Dmitriev
Дмитриев Владимир Александрович
Єнтальцева Марина Валентинівна
ЕНТАЛЬЦЕВА Марина Валентиновна
Зеленський Ігор Анатолійович
ЗЕЛЕНСКИЙ Игорь Анатольевич
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only