Active SanctionorganizationID: NK-VVcuqhPSzEFQQUkJ7dRbcX
Акціонерне Товариство "Науково-дослідний Технологічний Інститут "Авангард"
Акционерное общество "Научно-исследовательский технологический институт "Авангард"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Акціонерне Товариство "Науково-дослідний Технологічний Інститут "Авангард" is a listed Entity in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Акціонерне Товариство "Науково-дослідний Технологічний Інститут "Авангард" |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский технологический институт "Авангард" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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