Active SanctioncompanyID: NK-RoUwRFNhVbRnbbUfXGha29
LLC Vata Factory 24
Общество с ограниченной ответственностью "Фабрика ваты 24"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of LLC Vata Factory 24 (Entity) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Vata Factory 24 |
| Cyrillic Alias | Общество с ограниченной ответственностью "Фабрика ваты 24" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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