Active SanctionorganizationID: NK-Kr5gX4yEsp62sJXb5poYns
Товариство З Обмеженою Відповідальністю "Морське Агентство "Агрофест-дон"
Общество с ограниченной ответственностью "Морское агентство "Агрофест-Дон"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Морське Агентство "Агрофест-дон" is associated with UA NSDC SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Морське Агентство "Агрофест-дон" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Морское агентство "Агрофест-Дон" |
| 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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