Active SanctionorganizationID: NK-UVQW9fDEsnApiQQSso2gFN

Rosatom

Государственная корпорация по атомной энергии "Росатом"

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Rosatom (Entity) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS, IR UANI BUSINESS REGISTRY, GEM ENERGY OWNERSHIP. Transactions or engagement may require review."

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

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 NameRosatom
Cyrillic AliasГосударственная корпорация по атомной энергии "Росатом"
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi, export.risk
Official SourceView source record

Associated Subject Network

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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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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