Active SanctionorganizationID: lv-sanction-b6e90f2a6974a3cb5c78bc454ddb3d00a0923af7

Gosudarstvennoe Predpriyatie "Ntsot"

Primary Source
LV FIU SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Gosudarstvennoe Predpriyatie "Ntsot" is a listed Entity in Global Sanctions. Active records found in: LV FIU SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against LV FIU SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameGosudarstvennoe Predpriyatie "Ntsot"
Source Records
LV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers191435810
Risk Topicssanction, asset.frozen

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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Banking and counterparty exposure memo
Regulatory status and remediation triage
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