Is Кіберплат Ворлдвайд Н Інк. sanctioned?

Yes, Кіберплат Ворлдвайд Н Інк. appears on 1 sanctions list: ua_nsdc_sanctions.

When was Кіберплат Ворлдвайд Н Інк. first sanctioned?

First designated on Jan 13, 2025.

Organization1 sanctions list

Кіберплат Ворлдвайд Н Інк.

First seen Jan 13, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Кіберплат Ворлдвайд Н Інк.
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-CDFpTf2kcw8phRR8Ut7XUp
Registration Number: 1938373
First Seen: Jan 13, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Британські Віргінські Острови, о. Тортола, м. Роуд Таун (C/O Trident Trust Company (B.V.I) Limited, Trident Chambers Road Town, Tortola, British Virgin Islands)

Aliases (2)

Also Known As
Cyberplat Worldwide N Inc
Kiberplat Vorldvaid N Ink.

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.