Active SanctionorganizationID: NK-JsMAACdKQXVJwfmksPSV4X

Акціонерне Товариство "Науково-дослідний Інститут Телебачення"

Акционерное общество "Научно-исследовательский институт телевидения"

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

Compliance Profile

"Compliance Notice: Акціонерне Товариство "Науково-дослідний Інститут Телебачення" is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameАкціонерне Товариство "Науково-дослідний Інститут Телебачення"
Cyrillic AliasАкционерное общество "Научно-исследовательский институт телевидения"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1117847610297 / 7802774001
Risk Topicssanction, poi
Official SourceView source record

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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