Active SanctionorganizationID: NK-T6MDrHBxRNaftL48okNbg4

Товариство З Обмеженою Відповідальністю "Компанія Менатеп"

Общество с ограниченной ответственностью "Компания Менатеп"

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

Compliance Profile

"Compliance Notice: Товариство З Обмеженою Відповідальністю "Компанія Менатеп" is a listed Entity in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameТовариство З Обмеженою Відповідальністю "Компанія Менатеп"
Cyrillic AliasОбщество с ограниченной ответственностью "Компания Менатеп"
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers42492693
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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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