Active SanctionorganizationID: NK-QibuhNJiVFt2RY32zjTkdy
Товариство З Обмеженою Відповідальністю "Нікея"
Общество с ограниченной ответственностью "Никея"
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Нікея" is a sanctioned Entity associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Нікея" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Никея" |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Карпенков Ігор Миколайович
КАРПЕНКОВ Игорь Николаевич
Arkadiy Yurevich Romanov
Сергей Михайлович Пинчук
Sergei Sheiman
Сергей Викторович Шейман
Товариство З Обмеженою Відповідальністю "Рм - Терекс"
Общество с ограниченной ответственностью "РМ - Терекс"
Due Diligence Inquiry
Independent Risk Assessment
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