Active SanctionorganizationID: NK-BXDVjZmDn2ApEDELyPFKsk

Товариство З Обмеженою Відповідальністю "Конструкторське Бюро "Луггар"

Общество с ограниченной ответственностью "Конструкторское бюро "Луггар"

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

Compliance Profile

"Regulatory Alert: The Entity known as Товариство З Обмеженою Відповідальністю "Конструкторське Бюро "Луггар" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameТовариство З Обмеженою Відповідальністю "Конструкторське Бюро "Луггар"
Cyrillic AliasОбщество с ограниченной ответственностью "Конструкторское бюро "Луггар"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1135476062831 / 5402561894
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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