Nord Axis LTD
Общество с ограниченной ответственностью "Норд Аксис"
Compliance Profile
"Risk Advisory: Records indicate that Nord Axis LTD is associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP. Source-list verification is recommended."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nord Axis LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Норд Аксис" |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 3128000 / 14748199 / 73794680 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.