Active SanctionorganizationID: NK-jnPAMaRJFihP6SdsSNGzfE
Акціонерне Товариство "Науково-технічний Центр "Елінс"
Акционерное общество "Научно-технический центр "Элинс"
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Акціонерне Товариство "Науково-технічний Центр "Елінс" is a sanctioned Entity associated with EU JOURNAL SANCTIONS, TW SHTC, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Акціонерне Товариство "Науково-технічний Центр "Елінс" |
| Cyrillic Alias | Акционерное общество "Научно-технический центр "Элинс" |
| Sanction Program | EU JOURNAL SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexey Nikolaevich Tolmachev
Алексей Николаевич ТОЛМАЧЕВ
Vladimir Viatcheslavovitch Seliverstov
Владимир Вячеславович СЕЛИВЁРСТОВ
Sergey Viktorovich Chubarykin
Сергей Викторович ЧУБАРЫКИН
Andrey Viktorovich Kondrov
Андрей Викторович КОНДРОВ
Due Diligence Inquiry
Independent Risk Assessment
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