Active SanctionorganizationID: NK-KtEKPjqsRxRJwuH22PTiP9

Uralkali Trading Sia

Primary Source
LV FIU SANCTIONS
Coverage
lv
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Uralkali Trading Sia appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Due to designation on LV FIU 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 Source Metadata

Source: Global Sanctions
Full Legal NameUralkali Trading Sia
Source Records
LV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers40103913482
Risk Topicssanction, asset.frozen

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

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
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