Active SanctionorganizationID: NK-BLX9ayNkpeutc7u478c2Lv
LLC Unimatic Inversia
Общество с ограниченной ответственностью "Униматик-Инверсия"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that LLC Unimatic Inversia is a sanctioned Entity associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | LLC Unimatic Inversia |
| Cyrillic Alias | Общество с ограниченной ответственностью "Униматик-Инверсия" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
R-style Softlab
Акционерное общество "ЭР-стайл софтлаб"
Open Joint Stock Company Gomel Radio Plant
Открытое акционерное общество "Гомельский радиозавод"
Козеєв Євген Вікторович
Козеев Евгений Викторович
Товариство З Обмеженою Відповідальністю "Фінкор"
Общество с ограниченной ответственностью "Финкор"
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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