Active SanctionorganizationID: NK-VGRUW6Zb2q3DBXFinPupe3

Закрите Акціонерне Товариство "Російська Корпорація Засобів Зв'язку"

Закрытое акционерное общество "Российская корпорация средств связи"

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

Compliance Profile

"Regulatory Alert: The Entity known as Закрите Акціонерне Товариство "Російська Корпорація Засобів Зв'язку" appears in Global Sanctions. Enhanced screening protocols are advised."

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

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 NameЗакрите Акціонерне Товариство "Російська Корпорація Засобів Зв'язку"
Cyrillic AliasЗакрытое акционерное общество "Российская корпорация средств связи"
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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