Active SanctionorganizationID: ua-nsdc-36552-vidkrite-akcionerne-tovaristvo-minskij-zavod-termoplast

Відкрите Акціонерне Товариство "Мінський Завод "Термопласт"

Открытое акционерное общество "Минский завод "Термопласт"

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

Compliance Profile

"Regulatory Alert: The Entity known as Відкрите Акціонерне Товариство "Мінський Завод "Термопласт" appears in Global Sanctions. 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameВідкрите Акціонерне Товариство "Мінський Завод "Термопласт"
Cyrillic AliasОткрытое акционерное общество "Минский завод "Термопласт"
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers100230401
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

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Regulatory status and remediation triage
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