Scorpion's Holding Group Limited
Общество с ограниченной ответственностью "Скорпионс Холдинг Груп"
Compliance Profile
"Risk Warning: Confirming the inclusion of Scorpion's Holding Group Limited (Entity) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Scorpion's Holding Group Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Скорпионс Холдинг Груп" |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 53706451 / 1558509 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.