Active SanctionorganizationID: NK-Hg5HekwLyQQD3NLpMZ2NKp

Акціонерне Товариство "Краснодарський Приладовий Завод "Каскад"

Акционерное общество "Краснодарский приборный завод "Каскад"

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

Compliance Profile

"Regulatory Alert: The Entity known as Акціонерне Товариство "Краснодарський Приладовий Завод "Каскад" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameАкціонерне Товариство "Краснодарський Приладовий Завод "Каскад"
Cyrillic AliasАкционерное общество "Краснодарский приборный завод "Каскад"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1052306488057 / 2311085593
Risk Topicssanction, poi
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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