Active SanctionorganizationID: NK-NGzJQuzgPVJMJx7nThwAiC

Товариство З Обмеженою Відповідальністю "Атб Електроніка"

Общество с ограниченной ответственностью "АТБ электроника"

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

Compliance Profile

"Due Diligence Flag: Товариство З Обмеженою Відповідальністю "Атб Електроніка" has records on compliance watchlists (UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, UA WAR SANCTIONS). Review obligations before proceeding."

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

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 NameТовариство З Обмеженою Відповідальністю "Атб Електроніка"
Cyrillic AliasОбщество с ограниченной ответственностью "АТБ электроника"
Source Records
UA NSDC SANCTIONSTW SHTCUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers5157746106689 / 7714364165
Risk Topicssanction, export.control, 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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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