JSC Npk Severnaya Zarya
Акционерное общество "Научно-производственный комплекс "Северная Заря"
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- European Unioneu_fsf
Sanctions record assessment
"Official-source notice: JSC Npk Severnaya Zarya (Entity) appears in a sanctions-list record attributed to European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
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Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Npk Severnaya Zarya |
| Primary alias | Акционерное общество "Научно-производственный комплекс "Северная Заря" |
| Known aliases | Aktsionerne tovarystvo "Naukovo-vyrobnychyi kompleks "Pivnichna Zoria" / Istraživački i proizvodni kompleks ,Severnaya Zarya’ / Joint Stock Company "Research and Production Complex 'Severnaya Zarya'" / Joint-Stock Company "Research and Production Complex "Severnaya Zarya" / Joint-Stock Company “Research and Production Complex ‘Severnaya Zarya’” / NPK SEVERNAYA ZARYA JSC / Societatea pe acțiuni «Complexul de cercetare și producție „Severnaya Zarya”» / АО НПК СЕВЕРНАЯ ЗАРЯ / Акционерное Общество Научно-Производственный Комплекс "Северная Заря" / Акционерное Общество Научно-Производственный Комплекс “Северная Заря” / Акционерное общество "Научно-производственный комплекс "Северная Заря" / Акціонерне товариство "Науково-виробничий комплекс "Північна Зоря" |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONSbe_fod_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Identifiers | 1027801543626 / 7802064795 |
| Record timeline | First seen: 2023-07-19T18:02:43 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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