Active SanctionorganizationID: NK-SFyfto7KLiUnjCacD8HtS5
Державне Унітарне Підприємство Волгоградської Області "Волгоградавтотранс"
Государственное унитарное предприятие Волгоградской области "Волгоградавтотранс"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Державне Унітарне Підприємство Волгоградської Області "Волгоградавтотранс" is a listed Entity in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
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: Global Sanctions| Full Legal Name | Державне Унітарне Підприємство Волгоградської Області "Волгоградавтотранс" |
| Cyrillic Alias | Государственное унитарное предприятие Волгоградской области "Волгоградавтотранс" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | – 3443016862 |
| Risk Topics | sanction |
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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