Active SanctionorganizationID: NK-7aAbYDgHKAvzx8DGRhEP3J

Товариство З Обмеженою Відповідальністю "Фінансова Компанія Лео"

Общество с ограниченной ответственностью "Финансова Компания Лео"

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 "Фінансова Компанія Лео" (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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameТовариство З Обмеженою Відповідальністю "Фінансова Компанія Лео"
Cyrillic AliasОбщество с ограниченной ответственностью "Финансова Компания Лео"
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers39010283
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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
Request Risk Assessment
Confidential Review
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