Active SanctionorganizationID: NK-hVckQp2Qa3kQiWy7sjCAJw

Акціонерне Товариство "Північний Рейд"

Акционерное общество "Северный рейд"

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 "Північний Рейд" 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

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 "Північний Рейд"
Cyrillic AliasАкционерное общество "Северный рейд"
Source Records
UA NSDC SANCTIONSTW SHTCUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1082902000796 / 2902058531
Risk Topicssanction, export.control, poi
Official SourceView source record

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