Акціонерне Товариство "Науковопромислова Компанія "Високі Технології Та Стратегічні Системи"
Акционерное общество "Высокие технологии"
Compliance Profile
"Risk Warning: Confirming the inclusion of Акціонерне Товариство "Науковопромислова Компанія "Високі Технології Та Стратегічні Системи" (Entity) in global watchlists, including UA NSDC SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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: Multi-Source Risk Profile| Full Legal Name | Акціонерне Товариство "Науковопромислова Компанія "Високі Технології Та Стратегічні Системи" |
| Cyrillic Alias | Акционерное общество "Высокие технологии" |
| Source Records | UA NSDC SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1095543004985 / 5503211857 |
| 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.