Active SanctionorganizationID: NK-Souun7MesB8d2tGEtvruqy

Відкрите Акціонерне Товариство "Гомельське Конструкторське Бюро "Луч"

Открытое акционерное общество "Гомельское конструкторское бюро "Луч"

Primary Source
UA NSDC SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Відкрите Акціонерне Товариство "Гомельське Конструкторське Бюро "Луч" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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: Multi-Source Risk Profile
Full Legal NameВідкрите Акціонерне Товариство "Гомельське Конструкторське Бюро "Луч"
Cyrillic AliasОткрытое акционерное общество "Гомельское конструкторское бюро "Луч"
Source Records
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers400068368
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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