Active SanctionorganizationID: NK-f4LmpnHas5Ba97kCZhhPe6

Акціонерне Товариство "Телерадіокомпанія "Петербург"

Акционерное общество "Телерадиокомпания "Петербург"

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 "Телерадіокомпанія "Петербург" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameАкціонерне Товариство "Телерадіокомпанія "Петербург"
Cyrillic AliasАкционерное общество "Телерадиокомпания "Петербург"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1027809171906 / 7825404448
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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