Active SanctionorganizationID: NK-8e2yMVPzAYicaLoMGXTJiT

Exora Co., LTD

Общество с ограниченной ответственностью "ЕКСОРА"

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

Compliance Profile

"Compliance Notice: Exora Co., LTD is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, GB FCDO SANCTIONS, UA WAR 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

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameExora Co., LTD
Cyrillic AliasОбщество с ограниченной ответственностью "ЕКСОРА"
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers'0835566016998 / 0835566016998
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"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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