Active SanctionorganizationID: NK-hf3LXqxcvS55CfwEoC4QWY

Відкрите Акціонерне Товариство Рославльський Акціонерний Комерційний Банк "Смолевич"

открытое акционерное общество Рославльский акционерный коммерческий банк «Смолевич»

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

Compliance Profile

"Compliance Notice: Відкрите Акціонерне Товариство Рославльський Акціонерний Комерційний Банк "Смолевич" is a listed Entity in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

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 Рославльський Акціонерний Комерційний Банк "Смолевич"
Cyrillic Aliasоткрытое акционерное общество Рославльский акционерный коммерческий банк «Смолевич»
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
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

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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