Active SanctionorganizationID: NK-CEK2aTc9ryrCCwMPncfwSF
Товариство З Обмеженою Відповідальністю "Агат-а"
Общество с ограниченной ответственностью "АГАТ-А"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Товариство З Обмеженою Відповідальністю "Агат-а" appears in Global Sanctions. Enhanced screening protocols are advised."
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
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: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Агат-а" |
| Cyrillic Alias | Общество с ограниченной ответственностью "АГАТ-А" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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