Active SanctionorganizationID: ua-nsdc-35210-tovaristvo-z-obmezenou-vidpovidalnistu-a7-kirgizstan
Товариство З Обмеженою Відповідальністю "А7-киргизстан"
Общество с ограниченной ответственностью "А7-Кыргызстан"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "А7-киргизстан" is a listed Entity in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "А7-киргизстан" |
| Cyrillic Alias | Общество с ограниченной ответственностью "А7-Кыргызстан" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | 312344-3301-OOO / 01701202510172 |
| Risk Topics | sanction |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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