Active SanctionorganizationID: NK-MhYPkYbhCNM8LyAKpQzpk4

Відкрите Акціонерне Товариство "Спеціалізоване Конструкторське Бюро "Зеніт"

Открытое акционерное общество "Специализированное конструкторское бюро "Зенит"

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 "Спеціалізоване Конструкторське Бюро "Зеніт" appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameВідкрите Акціонерне Товариство "Спеціалізоване Конструкторське Бюро "Зеніт"
Cyrillic AliasОткрытое акционерное общество "Специализированное конструкторское бюро "Зенит"
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

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Regulatory status and remediation triage
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