Active SanctionorganizationID: NK-FRQqzcuyEBn6ukJHMRL3Ks

Акціонерне Товариство "Тенекс-логістика"

Акционерное общество "Тенекс-Логистика"

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

Compliance Profile

"Due Diligence Flag: Акціонерне Товариство "Тенекс-логістика" has records on compliance watchlists (UA NSDC SANCTIONS, LV FIU SANCTIONS). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

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

Official Source Metadata

Source: Global Sanctions
Full Legal NameАкціонерне Товариство "Тенекс-логістика"
Cyrillic AliasАкционерное общество "Тенекс-Логистика"
Source Records
UA NSDC SANCTIONSLV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers7706607400
Risk Topicssanction, asset.frozen

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
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