Active SanctionorganizationID: NK-Z7x8RfJE4RU4sTvjyxNmCr
Товариство З Обмеженою Відповідальністю "Науково-виробнича Фірма "Спецінтех-проект"
Общество с ограниченной ответственностью "Науково-Виробнича Фирма "Специнтех-Проект"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "Науково-виробнича Фірма "Спецінтех-проект" is a listed Entity in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."
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
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 "Науково-виробнича Фірма "Спецінтех-проект" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Науково-Виробнича Фирма "Специнтех-Проект" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | 37643103 |
| 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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