Active SanctionorganizationID: NK-H9xASqwNETVVXNBoryo4NY

Товариство З Обмеженою Відповідальністю "Куспейс Технології"

Общество с ограниченной ответственностью "КуСпэйс Технологии"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Товариство З Обмеженою Відповідальністю "Куспейс Технології" (Entity) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

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

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 NameТовариство З Обмеженою Відповідальністю "Куспейс Технології"
Cyrillic AliasОбщество с ограниченной ответственностью "КуСпэйс Технологии"
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Бобунець Сергій Станіславович
Бобунец Сергей Станиславович
UA NSDC SANCTIONS
Борисова Дана Олександрівна
Борисова Дана Александровна
UA NSDC SANCTIONS
Nikolay Ivanovich Bortsov
Борцов Николай Иванович
UA NSDC SANCTIONS
Sergey Borisovich Brilev
Брилёв Сергей Борисович
UA NSDC 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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