Active SanctionorganizationID: NK-iQUhYA6NexrZQHeFuKnK9b

Товариство З Обмеженою Відповідальністю "Корпорація Волма Бєл"

Общество с ограниченной ответственностью "Корпорация ВОЛМА БЕЛ"

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 "Корпорація Волма Бєл" (Entity) in global watchlists, including UA NSDC SANCTIONS. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

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 "Корпорація Волма Бєл"
Cyrillic AliasОбщество с ограниченной ответственностью "Корпорация ВОЛМА БЕЛ"
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers191780919
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
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