Active SanctionorganizationID: NK-Cv4ermUj9om4bBAQwcd2N9
Публічне Акціонерне Товариство "Московська Кондитерська Фабрика "Красний Октябрь"
Публичное акционерное общество "Московская кондитерская фабрика "Красный Октябрь"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Публічне Акціонерне Товариство "Московська Кондитерська Фабрика "Красний Октябрь" appears in Global Sanctions. Enhanced screening protocols are advised."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Публічне Акціонерне Товариство "Московська Кондитерська Фабрика "Красний Октябрь" |
| Cyrillic Alias | Публичное акционерное общество "Московская кондитерская фабрика "Красный Октябрь" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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
Confidential Review
Export PDFSubscriber Only