Active SanctionorganizationID: NK-6BcCEKi5n2y9MGrUQbnL2t

Публічне Акціонерне Товариство "Юніпро"

Публичное акционерное общество "Юнипро"

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Публічне Акціонерне Товариство "Юніпро" has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameПублічне Акціонерне Товариство "Юніпро"
Cyrillic AliasПубличное акционерное общество "Юнипро"
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Фрідман Катерина Михайлівна
Фридман Екатерина Михайловна
CA DFATD SEMA SANCTIONS
Bears Brigade
Бригада Медведи
CA DFATD SEMA SANCTIONS
Svetlana Lyvovna Petrenko
Светлана Львовна Петренко
CA DFATD SEMA SANCTIONS
Сморода Катерина В'ячеславівна
Сморода Екатерина Вячеславовна
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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