Active SanctionorganizationID: NK-o6pveadXT2ix7cQ2ZNKhju
Товариство З Обмеженою Відповідальністю Приватна Пожежна Охорона "Шамбала"
Общество с ограниченной ответственностью частная пожарная охрана "Шамбала"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Товариство З Обмеженою Відповідальністю Приватна Пожежна Охорона "Шамбала" appears in Global Sanctions. Enhanced screening protocols are advised."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю Приватна Пожежна Охорона "Шамбала" |
| Cyrillic Alias | Общество с ограниченной ответственностью частная пожарная охрана "Шамбала" |
| 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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