Active SanctionorganizationID: NK-NGzJQuzgPVJMJx7nThwAiC
Товариство З Обмеженою Відповідальністю "Атб Електроніка"
Общество с ограниченной ответственностью "АТБ электроника"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Товариство З Обмеженою Відповідальністю "Атб Електроніка" has active designations on regulatory watchlists (UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Атб Електроніка" |
| Cyrillic Alias | Общество с ограниченной ответственностью "АТБ электроника" |
| Sanction Program | UA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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