Active SanctionorganizationID: NK-QibuhNJiVFt2RY32zjTkdy
Товариство З Обмеженою Відповідальністю "Нікея"
Общество с ограниченной ответственностью "Никея"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Нікея" is a sanctioned Entity associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Due to designation on UA NSDC 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 | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Марковська Россіяна Володимирівна
Марковская Россияна Владимировна
Absolut Trade LLC
Общество с ограниченной ответственностью "Абсолют Трейд"
LLC "Npp Nifrit"
Общество с ограниченной ответственностью "Научно-производственное предприятие Нифрит"
Ilya Aleksandrovich Vergizaev
Вергизаев Илья Александрович
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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