Акціонерне Товариство Інститут Авіаційного Приладобудування "Навігатор"
Акционерное общество Институт авиационного приборостроения "Навигатор"
Compliance Profile
"Compliance Notice: Акціонерне Товариство Інститут Авіаційного Приладобудування "Навігатор" is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Акціонерне Товариство Інститут Авіаційного Приладобудування "Навігатор" |
| Cyrillic Alias | Акционерное общество Институт авиационного приборостроения "Навигатор" |
| Source Records | UA NSDC SANCTIONSTW SHTCUS TRADE CSLUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027800538590 / 7801004507 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
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.