Active SanctionorganizationID: NK-ahsKGJ7bBvtr2NviRdF3Fj

Відкрите Акціонерне Товариство "Мінський Підшипниковий Завод"

Открытое акционерное общество "Минский подшипниковый завод"

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

Compliance Profile

"Compliance Notice: Відкрите Акціонерне Товариство "Мінський Підшипниковий Завод" is a listed Entity in Global Sanctions. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."

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

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 NameВідкрите Акціонерне Товариство "Мінський Підшипниковий Завод"
Cyrillic AliasОткрытое акционерное общество "Минский подшипниковый завод"
Source Records
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers100103346
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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Regulatory status and remediation triage
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