Active SanctionorganizationID: NK-RpZmux73enJJ2pCEGD2dbG

Свіс Інтернешнл Ріел Істейт Портфоліо Аг

Свис Интернешнл Риел Истейт Портфолио АГ

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

Compliance Profile

"Regulatory Alert: The Entity known as Свіс Інтернешнл Ріел Істейт Портфоліо 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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameСвіс Інтернешнл Ріел Істейт Портфоліо Аг
Cyrillic AliasСвис Интернешнл Риел Истейт Портфолио АГ
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersCH-100-3019281-6 / CHE-103.524.234
Risk Topicssanction, poi
Official SourceView source record

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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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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