Active SanctionorganizationID: NK-ntW3TBHdS72LQApBWhCQ5w
Відкрите Акціонерне Товариство "Вибухозахищені Електричні Апарати Низьковольтні"
Открытое акционерное общество "Взрывозащищенные электрические аппараты низковольтные"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Відкрите Акціонерне Товариство "Вибухозахищені Електричні Апарати Низьковольтні" is a listed Entity in Global Sanctions. Active records found in: UA NSDC 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
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: Global Sanctions| Full Legal Name | Відкрите Акціонерне Товариство "Вибухозахищені Електричні Апарати Низьковольтні" |
| Cyrillic Alias | Открытое акционерное общество "Взрывозащищенные электрические аппараты низковольтные" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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