Active SanctionorganizationID: NK-2Guxqhfku6K8kPTbqnYBhS

Товариство З Обмеженою Відповідальністю "Конструкторське Бюро № 8"

Общество с ограниченной ответственностью "Конструкторське бюро № 8"

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

Compliance Profile

"Regulatory Alert: The Entity known as Товариство З Обмеженою Відповідальністю "Конструкторське Бюро № 8" appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 "Конструкторське Бюро № 8"
Cyrillic AliasОбщество с ограниченной ответственностью "Конструкторське бюро № 8"
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers40215283
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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