Active SanctionorganizationID: NK-23YwNuFcT5T34b3j5vXD8c

Electra Pro LLC

Общество с ограниченной ответственностью "Электра Про", Limited Liability Company Electra Pro

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

Compliance Profile

"Due Diligence Flag: Electra Pro LLC has records on compliance watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."

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: Multi-Source Risk Profile
Full Legal NameElectra Pro LLC
Cyrillic AliasОбщество с ограниченной ответственностью "Электра Про", Limited Liability Company Electra Pro
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1147746050935 / 7718964660
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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