Active SanctionorganizationID: NK-Xv2ZYzyxTyimVdJiQoXMBg

Акціонерне Товариство "Московський Завод "Сапфір"

Акционерное общество "Московский завод "Сапфир"

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

Compliance Profile

"Compliance Notice: Акціонерне Товариство "Московський Завод "Сапфір" 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

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameАкціонерне Товариство "Московський Завод "Сапфір"
Cyrillic AliasАкционерное общество "Московский завод "Сапфир"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1027700508560 / 7726014172
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
Regulatory status and remediation triage
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