Active SanctionorganizationID: NK-8M5s5QLDn8fJpPWwvr8Hd7
Відкрите Акціонерне Товариство "Центральне Науково-виробниче Об'єднання "Сфера"
Открытое акционерное общество "Центральное научно-производственное объединение "Сфера"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Відкрите Акціонерне Товариство "Центральне Науково-виробниче Об'єднання "Сфера" is a listed Entity in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Відкрите Акціонерне Товариство "Центральне Науково-виробниче Об'єднання "Сфера" |
| Cyrillic Alias | Открытое акционерное общество "Центральное научно-производственное объединение "Сфера" |
| 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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