Акціонерне Товариство "Наукововиробниче Об'єднання "Техномаш" Імені С.о.афанасьєва"
Акционерное Общество «Научно-Производственное Объединение «Техномаш» имени С.А. Афанасьева»
Compliance Profile
"Risk Advisory: Records indicate that Акціонерне Товариство "Наукововиробниче Об'єднання "Техномаш" Імені С.о.афанасьєва" is associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Акціонерне Товариство "Наукововиробниче Об'єднання "Техномаш" Імені С.о.афанасьєва" |
| Cyrillic Alias | Акционерное Общество «Научно-Производственное Объединение «Техномаш» имени С.А. Афанасьева» |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 9715411975 / 1217700647812 |
| 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.