Active SanctioncompanyID: NK-ip5j3jYR74qDEuzgwzoHX5

Відкрите Акціонерне Товариство "Електроприлад"

Открытое Акционерное Общество «Электроприбор»

Primary Source
CH SECO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Відкрите Акціонерне Товариство "Електроприлад" (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Transactions or engagement may require review."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameВідкрите Акціонерне Товариство "Електроприлад"
Cyrillic AliasОткрытое Акционерное Общество «Электроприбор»
Source Records
CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAP
Enforcement TypeGlobal Sanctions
Identifiers2128002051
Risk Topicssanction
Official SourceView source record

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
Request Risk Assessment
Confidential Review
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