Active SanctionorganizationID: NK-ia3qw6PEMJ8GAnd2h7zddg

Акціонерне Товариство "Казанський Гіпронііавіапром" Імені Б.і. Тихомирова"

Акционерное общество "Казанский Гипронииавиапром" имени Б.И. Тихомирова"

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 "Казанський Гіпронііавіапром" Імені Б.і. Тихомирова" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameАкціонерне Товариство "Казанський Гіпронііавіапром" Імені Б.і. Тихомирова"
Cyrillic AliasАкционерное общество "Казанский Гипронииавиапром" имени Б.И. Тихомирова"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1021603882640 / 1657002101
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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