Active SanctionorganizationID: NK-En7GU3pWVecVt67CvVcwLj
Товариство З Обмеженою Відповідальністю "Авіакомпанія "Центр-юг"
общество с ограниченной ответственностью "Авиакомпания "Центр-Юг"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Товариство З Обмеженою Відповідальністю "Авіакомпанія "Центр-юг" (Entity) in global watchlists, including UA NSDC SANCTIONS. Transactions or engagement may require review."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Авіакомпанія "Центр-юг" |
| Cyrillic Alias | общество с ограниченной ответственностью "Авиакомпания "Центр-Юг" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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
Confidential Review
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