Active SanctionorganizationID: NK-RjqQyb4SUDQ3WJNxWhxp3a

Приватна Компанія З Обмеженою Відповідальністю "Sportmaster Operations Pte. Ltd"

Приватна компания з обмеженою видповидальнистю "Sportmaster Operations Pte. Ltd"

Primary Source
UA NSDC SANCTIONS
Coverage
sg
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Приватна Компанія З Обмеженою Відповідальністю "Sportmaster Operations Pte. Ltd" is associated with UA NSDC SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameПриватна Компанія З Обмеженою Відповідальністю "Sportmaster Operations Pte. Ltd"
Cyrillic AliasПриватна компания з обмеженою видповидальнистю "Sportmaster Operations Pte. Ltd"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers201209399N
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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