Active SanctionorganizationID: NK-Eum3hUnp955NVuBZq8tV87

Акціонерне Товариство "Вг Інвест"

Актционерное общество "ВГ Инвест"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Акціонерне Товариство "Вг Інвест" is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameАкціонерне Товариство "Вг Інвест"
Cyrillic AliasАктционерное общество "ВГ Инвест"
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Макаров Ігор Вікторович
Макаров Игорь Викторович
UA NSDC SANCTIONS
Міньков Олександр Віталійович
Миньков Александр Витальевич
UA NSDC SANCTIONS
Мау Володимир Олександрович
Мау Володимир Олександрович
UA NSDC SANCTIONS
Білан Дмитро Миколайович
Билан Дмитрий Николаевич
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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