Акціонерне Товариство "Північний Рейд"
Акционерное общество "Северный рейд"
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- U.S. International Trade Administrationus_trade_csl
Compliance Profile
"Public-record notice: Акціонерне Товариство "Північний Рейд" appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Акціонерне Товариство "Північний Рейд" |
| Primary alias | Акционерное общество "Северный рейд" |
| Known aliases | Aktsionerne tovarystvo "Pivnichnyi reid" / Aktsionernoe obschestvo Severnyj Rejd / Joint-Stock Company "Northern Raid" / SEVERNY REID JSC / Severny Reid AO / Акционерное общество "Северный рейд" / Акционерное общество северный рейд |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS TRADE CSLeu_journal_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_trade_csl |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Identifiers | 1082902000796 / 2902058531 |
| Record timeline | First seen: 2023-07-19T18:02:43 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | export.control, poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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