Active SanctionorganizationID: NK-Z6wpgPgE2YVTBmnEEohB2B

Акціонерне Товариство ''центральне Конструкторське Бюро "Фотон"

Акционерное общество "Центральное конструкторское бюро "Фотон"

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

Compliance Profile

"Regulatory Alert: The Entity known as Акціонерне Товариство ''центральне Конструкторське Бюро "Фотон" appears in Multi-Source Risk Profile. 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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameАкціонерне Товариство ''центральне Конструкторське Бюро "Фотон"
Cyrillic AliasАкционерное общество "Центральное конструкторское бюро "Фотон"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1101690036843 / 1660141553
Risk Topicssanction, poi
Official SourceView source record

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