Active SanctionorganizationID: NK-d4fZCz7Zer9ydGbR2hqVwE

Товариство З Обмеженою Відповідальністю "Атрілор"

Общество с ограниченной ответственностью "Атрилор"

Primary List
US TRADE CSL
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Атрілор" is a sanctioned Entity associated with US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL 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 NameТовариство З Обмеженою Відповідальністю "Атрілор"
Cyrillic AliasОбщество с ограниченной ответственностью "Атрилор"
Sanction Program
US TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only