Акціонерне Товариство "Московський Конструкторсько-виробничий Комплекс "Універсал" Імені Олексія Івановича Привалова"
АО "МКПК "Универсал" им. А.И.Привалова"
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Compliance Profile
"Public-record notice: Акціонерне Товариство "Московський Конструкторсько-виробничий Комплекс "Універсал" Імені Олексія Івановича Привалова" appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Акціонерне Товариство "Московський Конструкторсько-виробничий Комплекс "Універсал" Імені Олексія Івановича Привалова" |
| Primary alias | АО "МКПК "Универсал" им. А.И.Привалова" |
| Known aliases | Aktsionerne tovarystvo "Moskovskyi konstruktorsko-vyrobnychyi kompleks "Universal" imeni Oleksiia Ivanovycha Pryvalova" / Aktsionernoe obschestvo Moskovskij konstruktorsko-proizvodstvennyj kompleks universal imeni Alekseja Ivanovicha Privalova / MDIC "Universal" JSC n.a. A.I.Privalov / MKPK UNIVERSAL IM. A.I. PRIVALOVA JSC / Moscow Design Industrial Complex "Universal" Joint-Stock Company named after Alexei Ivanovich Privalov / АО "МКПК "Универсал" им. А.И.Привалова" / Акционерное общество "Московский конструкторскопроизводственный комплекс "Универсал" имени Алексея Ивановича Привалова" / Акционерное общество московский конструкторско-производственный комплекс универсал имени алексея ивановича привалова |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSeu_journal_sanctionsua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Identifiers | 1147746267030 / 7715995332 |
| Record timeline | First seen: 2023-12-05T15:22:01 • Last seen: 2026-10-15T12:25:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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