Active SanctionorganizationID: NK-M7iG89jeeb7FmAoHftyimq

Товариство З Обмеженою Відповідальністю "Укр Гейм Технолоджі"

Общество с ограниченной ответственностью "УКР ГЕЙМ ТЕХНОЛОДЖИ"

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 "Укр Гейм Технолоджі" 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 NameТовариство З Обмеженою Відповідальністю "Укр Гейм Технолоджі"
Cyrillic AliasОбщество с ограниченной ответственностью "УКР ГЕЙМ ТЕХНОЛОДЖИ"
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers44130446
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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