Active SanctionorganizationID: NK-LwWneXNWY5uM6iLJUtubbf

Акціонерне Товариство «Суек-красноярськ»

Акционерное общество «Суэк-Красноярск»

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

Compliance Profile

"Compliance Notice: Акціонерне Товариство «Суек-красноярськ» is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, GEM ENERGY OWNERSHIP. Financial due diligence required."

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

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 «Суек-красноярськ»
Cyrillic AliasАкционерное общество «Суэк-Красноярск»
Source Records
UA NSDC SANCTIONSGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers36409383
Risk Topicssanction, poi

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

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
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