Active SanctionorganizationID: NK-mrBMJsFJQ5KPftDdLdxB2j
Акціонерне Товариство "Група Компаній "Вмєстє""
Акционерное общество "Группа компаний "Вместе"
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Compliance Notice: Акціонерне Товариство "Група Компаній "Вмєстє"" is a listed Entity subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA 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 | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Vladimirovich Fyodorov
Александр Владимирович Фёдоров
Sergey Sergeevich Zavdoveev
Сергей Сергеевич Завдовеев
Elena Vasilyevna Romanovskaya
Елена Василевна Романовская
Natalia Vasilievna Strebkova
Наталья Васильевна Стребкова
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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