Active SanctionorganizationID: NK-69McCt6Kg5oaSLoxr8aYTv

Кооп Хіммельб(л)ау Вольф Д. Прікс & Партнер Зт Гмбх

КООП ХИММЕЛЬБ(Л)АУ Вольф Д. Прикс & Партнер ЗТ ГмбХ

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

Compliance Profile

"Compliance Notice: Кооп Хіммельб(л)ау Вольф Д. Прікс & Партнер Зт Гмбх is a listed Entity in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."

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

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 NameКооп Хіммельб(л)ау Вольф Д. Прікс & Партнер Зт Гмбх
Cyrillic AliasКООП ХИММЕЛЬБ(Л)АУ Вольф Д. Прикс & Партнер ЗТ ГмбХ
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers75682y / ATU38662700
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

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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