Active SanctionorganizationID: trade-csl-f1fe020ac57004b0b54797d75fe9e46b871800cd4436470fc640c09d

Kidma Tech OJSC

Primary Source
US TRADE CSL
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Kidma Tech OJSC has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.

Legal Status

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameKidma Tech OJSC
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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Луганская народная республика (ЛНР)
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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