Active SanctionorganizationID: NK-QdWEU8TFRGkLSZuApTThoZ

Open Joint-stock Company "Virtual Assets Issuer"

Ачык мамлекеттик акциялык коомчулук (АО) «Виртуалдык активдерди чыгарган»

Primary Source
GB FCDO SANCTIONS
Coverage
kg
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Open Joint-stock Company "Virtual Assets Issuer" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameOpen Joint-stock Company "Virtual Assets Issuer"
Cyrillic AliasАчык мамлекеттик акциялык коомчулук (АО) «Виртуалдык активдерди чыгарган»
Source Records
GB FCDO SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers311855-3301-ОАО / 02512202410270
Risk Topicssanction, poi
Official SourceView source record

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