Active SanctionorganizationID: NK-TtCaiR7VRuokBaSEboxeuz

Товариство З Обмеженою Відповідальністю "Алтервіа"

Общество с ограниченной ответственностью "Алтервиа"

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

Compliance Profile

"Compliance Notice: Товариство З Обмеженою Відповідальністю "Алтервіа" is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameТовариство З Обмеженою Відповідальністю "Алтервіа"
Cyrillic AliasОбщество с ограниченной ответственностью "Алтервиа"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1127746131061 / 7722769366
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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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