Active SanctionorganizationID: NK-mgz4BmA8PNGKGfRkdCuZQr

Закрите Акціонерне Товариство "Акціонерний Банк "Первомайський"

закрытое акционерное общество «Акционерный банк «Первомайский»

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

Compliance Profile

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

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameЗакрите Акціонерне Товариство "Акціонерний Банк "Первомайський"
Cyrillic Aliasзакрытое акционерное общество «Акционерный банк «Первомайский»
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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Banking and counterparty exposure memo
Regulatory status and remediation triage
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