Active SanctionorganizationID: NK-ZhpuxeXzNznvmBPh4aZqYH
Закрите Акціонерне Товариство Обласний Науково-виробничий Екологічний Центр "Регіон-центр-екологія"
Сlosed joint-stock company Regional scientific and production environmental center "Region-center-ecologia"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Закрите Акціонерне Товариство Обласний Науково-виробничий Екологічний Центр "Регіон-центр-екологія" has records on compliance watchlists (UA NSDC SANCTIONS). Review obligations before proceeding."
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 Name | Закрите Акціонерне Товариство Обласний Науково-виробничий Екологічний Центр "Регіон-центр-екологія" |
| Cyrillic Alias | Сlosed joint-stock company Regional scientific and production environmental center "Region-center-ecologia" |
| 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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