Active SanctionorganizationID: NK-idvJ2WPhznJzmKhowFo36N

Автономна Некомерційна Спортивнооздоровча Організація "Сентокі"

Автономная некоммерческая спортивно-оздоровительная организация "Сентоки"

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

Compliance Profile

"Regulatory Alert: The Entity known as Автономна Некомерційна Спортивнооздоровча Організація "Сентокі" 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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameАвтономна Некомерційна Спортивнооздоровча Організація "Сентокі"
Cyrillic AliasАвтономная некоммерческая спортивно-оздоровительная организация "Сентоки"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1196196031448 / 6151020497
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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