Active SanctionorganizationID: NK-FRQqzcuyEBn6ukJHMRL3Ks
Акціонерне Товариство "Тенекс-логістика"
Акционерное общество "Тенекс-Логистика"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: Акціонерне Товариство "Тенекс-логістика" is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, LV FIU SANCTIONS. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Акціонерне Товариство "Тенекс-логістика" |
| Cyrillic Alias | Акционерное общество "Тенекс-Логистика" |
| Sanction Program | UA NSDC SANCTIONSLV FIU SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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