Active SanctionorganizationID: NK-NxTc2XFcSUTXHPZnVnrcm4

Акціонерне Товариство "Конструкторське Бюро Хімавтоматики"

Акционерное общество "Конструкторское бюро химавтоматики"

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Акціонерне Товариство "Конструкторське Бюро Хімавтоматики" is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameАкціонерне Товариство "Конструкторське Бюро Хімавтоматики"
Cyrillic AliasАкционерное общество "Конструкторское бюро химавтоматики"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1043600062725 / 3665046177
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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