Active SanctionorganizationID: NK-RMDdT899kMKiVeREXiCZGi

JSC New Opportunities

Акционерное общество "ТМТ"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that JSC New Opportunities is a sanctioned Entity associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC New Opportunities
Cyrillic AliasАкционерное общество "ТМТ"
Sanction Program
UA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Сунгоркін Володимир Миколайович
Сунгоркин Владимир Николаевич
UA NSDC SANCTIONS
Boris Yuryevich Titov
Титов Борис Юрьевич
UA NSDC SANCTIONS
Торкунов Анатолій Васильович
Торкунов Анатолий Васильевич
UA NSDC SANCTIONS
Тренін Дмитро Віталійович
Тренин Дмитрий Витальевич
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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