Active SanctionorganizationID: NK-kMm7mvxU8xDv9cwXq6kBYs

Федкомінвест Монако С.а.м.

Федкоминвест Монако С.А.М.

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

Compliance Profile

"Regulatory Alert: The Entity known as Федкомінвест Монако С.а.м. appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameФедкомінвест Монако С.а.м.
Cyrillic AliasФедкоминвест Монако С.А.М.
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers96S03194 / 4675Z
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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