Debarment and ExclusionsorganizationID: NK-Uvo4mbMM4aTi9uvRVnGh2M

Altunar Group LLC

Тов "Алтунар Груп"

Primary Source
WORLDBANK DEBARRED
Coverage
ua
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Altunar Group LLC is associated with WORLDBANK DEBARRED, AFDB SANCTIONS, EBRD INELIGIBLE. Source-list verification is recommended."

Banking Impact

Records on WORLDBANK DEBARRED can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Debarment and Exclusions
Full Legal NameAltunar Group LLC
Cyrillic AliasТов "Алтунар Груп"
Source Records
WORLDBANK DEBARREDAFDB SANCTIONSEBRD INELIGIBLE
Enforcement TypeDebarment and Exclusions
Risk Topicsdebarment

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
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"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
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"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
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"Centralvod" Antun Đuran S.p.
SI CONFLICTS

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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