Active SanctionorganizationID: NK-hAn2rveD46ac35zMttGBut

Товариство З Обмеженою Відповідальністю "Ік Локомотив-сервіс"

Общество с ограниченной ответственностью "ИК Локомотив-сервис"

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Ік Локомотив-сервіс" is associated with UA NSDC SANCTIONS. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

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 NameТовариство З Обмеженою Відповідальністю "Ік Локомотив-сервіс"
Cyrillic AliasОбщество с ограниченной ответственностью "ИК Локомотив-сервис"
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers591381577
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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