Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Elektronnyh Priborov
Акционерное общество "Научноисследовательский институт электронных приборов
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Compliance Profile
"Public-record notice: Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Elektronnyh Priborov appears in public source 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 | Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Elektronnyh Priborov |
| Primary alias | Акционерное общество "Научноисследовательский институт электронных приборов |
| Known aliases | Aktsionerne tovarystvo "Naukovo-doslidnyi instytut elektronnykh pryladiv" / Aktsionernoe obschestvo Nauchno-issledovatelskij institut elektronnyh priborov / Joint-Stock Company "Scientific Research Institute of Electronic Devices" / NIIEP JSC / Акционерное общество "Научноисследовательский институт электронных приборов / Акционерное общество научно-исследовательский институт электронных приборов / Акціонерне товариство "Науково-дослідний інститут електронних приладів" |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSUA WAR SANCTIONSeu_journal_sanctionsfr_tresor_gels_avoirua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 1115476164616 / 5406695419 |
| Record timeline | First seen: 2023-05-25T20:13:16 • Last seen: 2026-10-15T19:02:09 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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