Акціонерне Товариство "Науководослідний Технологічний Інститут Імені П.і.снєгірьова"
Акционерное общество "Научно-исследовательский технологический институт имени П.И.Снегирева"
Compliance Profile
"Compliance Notice: Акціонерне Товариство "Науководослідний Технологічний Інститут Імені П.і.снєгірьова" 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
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Акціонерне Товариство "Науководослідний Технологічний Інститут Імені П.і.снєгірьова" |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский технологический институт имени П.И.Снегирева" |
| Source Records | UA NSDC SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1115012006526 / 5012071164 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.