Active SanctionorganizationID: NK-EB8V23KgLnTamwBQZ39v77
Товариство З Обмеженою Відповідальністю Науково-тематичний Центр "Конус-р"
Общество с ограниченной ответственностью Научно-тематический центр "Конус-Р"
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 Науково-тематичний Центр "Конус-р" is associated with UA NSDC SANCTIONS. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
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 Науково-тематичний Центр "Конус-р" |
| Cyrillic Alias | Общество с ограниченной ответственностью Научно-тематический центр "Конус-Р" |
| 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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