Active SanctionorganizationID: NK-V9AmSjyaLaL4w4BbLzHaxo

Штудгальтер Інтернешнл Груп Аг

Штудгальтер Интернешнл Груп АГ

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

Compliance Profile

"Regulatory Alert: The Entity known as Штудгальтер Інтернешнл Груп Аг appears in Multi-Source Risk Profile. 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameШтудгальтер Інтернешнл Груп Аг
Cyrillic AliasШтудгальтер Интернешнл Груп АГ
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersCH-100-3021077-4 / CHE-100.923.804
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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