Active SanctionorganizationID: NK-br6usLBob9cprzTkCADW79

Товариство З Обмеженою Відповідальністю "Курэйт"

OOO "КуРэйт"

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Товариство З Обмеженою Відповідальністю "Курэйт" is a listed Entity subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameТовариство З Обмеженою Відповідальністю "Курэйт"
Cyrillic AliasOOO "КуРэйт"
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Толстих Михайло Сергійович
Гиви
CA DFATD SEMA SANCTIONS
Юмашев Валентин Борисович
ЮМАШЕВ Валентин Борисович
CA DFATD SEMA SANCTIONS
Кобзон Йосип Давидович
Кобзон Иосиф Давыдович
CA DFATD SEMA SANCTIONS
Новосельська Віра (Аріна) Вадимівна
Новосельская Арина Вадимовна
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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