Active SanctionorganizationID: NK-SQbwa9qdKyUBz5JMCoPH6g
Товариство З Обмеженою Відповідальністю "Домодєдово Ерпорт Хендлінг"
Общество с ограниченной ответственностью "Домодедово Эрпорт Хэндлинг"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Товариство З Обмеженою Відповідальністю "Домодєдово Ерпорт Хендлінг" has records on compliance watchlists (UA NSDC SANCTIONS). Review obligations before proceeding."
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: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Домодєдово Ерпорт Хендлінг" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Домодедово Эрпорт Хэндлинг" |
| 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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