Active SanctionorganizationID: NK-LjTSxE2bPqfmmkcLDTgFvB

Товариство З Обмеженою Відповідальністю "Прогматік"

Общество с ограниченной ответственностью "Прогматик"

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Прогматік" is a sanctioned Entity associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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 Registry Metadata

Source: OpenSanctions
Full Legal NameТовариство З Обмеженою Відповідальністю "Прогматік"
Cyrillic AliasОбщество с ограниченной ответственностью "Прогматик"
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikita Sergeyevich Danyuk
Никита Сергеевич Данюк
CA DFATD SEMA SANCTIONS
Sergei Viktorovich Budnikov
Сергей Викторович Будников
CA DFATD SEMA SANCTIONS
Elena Leonidovna Melnik
Елена Леонидовна Мельник
CA DFATD SEMA SANCTIONS
Nadezhda Yuryevna Kovalenko
Надежда Юрьевна Коваленко
CA DFATD SEMA SANCTIONS

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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