Active SanctionorganizationID: NK-XchB8RsTFjyjdWiVAPfyvj

Кузей Стар Денізчилик Санаї Ве Тикарет Анонім Сіркеті"

Кузей Стар Денизчилик Санаї Ве Тикарет Аноним Сиркети"

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

Compliance Profile

"Compliance Notice: Кузей Стар Денізчилик Санаї Ве Тикарет Анонім Сіркеті" is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, TW SHTC, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameКузей Стар Денізчилик Санаї Ве Тикарет Анонім Сіркеті"
Cyrillic AliasКузей Стар Денизчилик Санаї Ве Тикарет Аноним Сиркети"
Source Records
UA NSDC SANCTIONSTW SHTCUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers6010476358 / 979160
Risk Topicssanction, export.control, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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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