Active SanctionorganizationID: NK-FZw5TCxXmqJC3z3vdsp7WF

Акціонерне Товариство «Оборонні Системи»

Акционерное общество «Оборонительные системы»

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

Compliance Profile

"Due Diligence Flag: Акціонерне Товариство «Оборонні Системи» has records on compliance watchlists (UA NSDC SANCTIONS, TW SHTC, US TRADE CSL). Review obligations before proceeding."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameАкціонерне Товариство «Оборонні Системи»
Cyrillic AliasАкционерное общество «Оборонительные системы»
Source Records
UA NSDC SANCTIONSTW SHTCUS TRADE CSL
Enforcement TypeGlobal Sanctions
Identifiers411017748
Risk Topicssanction, export.control

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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