Active SanctionorganizationID: NK-9RMFeb8yvJriRhzF5DWrgs
Товариство З Обмеженою Відповідальністю "Кубанська Картонажна Фабрика"
Общество с ограниченной ответственностью "Кубанская картонажная фабрика"
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 "Кубанська Картонажна Фабрика" (Entity) in global watchlists, including UA NSDC SANCTIONS. Transactions or engagement may require review."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Кубанська Картонажна Фабрика" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Кубанская картонажная фабрика" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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
Confidential Review
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