Active SanctionorganizationID: NK-cMQNrjwuj4UWyV9pzDdr3p
Товариство З Обмеженою Відповідальністю ''квазар'' (Llc ''kvazar'',
Общество С Ограниченной Ответственностью ''квазар'', Товариство З Обмеженою Відповідальністю ''квазар'')
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Товариство З Обмеженою Відповідальністю ''квазар'' (Llc ''kvazar'', has records on compliance watchlists (UA NSDC SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю ''квазар'' (Llc ''kvazar'', |
| Cyrillic Alias | Общество С Ограниченной Ответственностью ''квазар'', Товариство З Обмеженою Відповідальністю ''квазар'') |
| 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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