Active SanctionorganizationID: NK-kJNVfksrLKcFbZinX3uFR9
Товариство З Обмеженою Відповідальністю "Куапп"
Общество с ограниченной ответственностью "КуАпп"
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Куапп" is a sanctioned Entity associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Куапп" |
| Cyrillic Alias | Общество с ограниченной ответственностью "КуАпп" |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kristina Vladimirovna Panshina
Кристина Владимировна Паньшина
Anver Tagirovich Muksimov
Анвер Тагирович Муксимов
Igor Nikolayevich Mikhailichenko
Игор Николаевич Михаиличенко
Roman Saakovich Saakyan
Роман Саакович Саакян
Due Diligence Inquiry
Independent Risk Assessment
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