Active SanctionorganizationID: NK-jtz3ei8k2wJfpVAeJani6c

Гумміверк Шенебек Гмбх

Гуммиверк Шенебек ГмбХ

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

Compliance Profile

"Compliance Notice: Гумміверк Шенебек Гмбх 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 NameГумміверк Шенебек Гмбх
Cyrillic AliasГуммиверк Шенебек ГмбХ
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersD254078897 / 107/106/01432
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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Banking and counterparty exposure memo
Regulatory status and remediation triage
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