Active SanctionorganizationID: NK-J4Pgwm2ZNmo2FPFvNSfRB7

Non-bank Credit Organization “istina” JSC

НКО Истина

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Non-bank Credit Organization “istina” JSC appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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: Multi-Source Risk Profile
Full Legal NameNon-bank Credit Organization “istina” JSC
Cyrillic AliasНКО Истина
Source Records
CH SECO SANCTIONSEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSCA SEMA SANCTIONS NEWSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1237700314224 / 7730304558
Risk Topicssanction, poi
Official SourceView source record

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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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