Active SanctionorganizationID: NK-AviKrsAn8yWsZAWnevABBU

Акціонерне Товариство "Нпо Енергомаш Імені Академіка В.п.глушка"

Акционерное общество "НПО Энергомаш имени академика В.П.Глушко"

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Акціонерне Товариство "Нпо Енергомаш Імені Академіка В.п.глушка" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

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 NameАкціонерне Товариство "Нпо Енергомаш Імені Академіка В.п.глушка"
Cyrillic AliasАкционерное общество "НПО Энергомаш имени академика В.П.Глушко"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1025006169704 / 5047008220
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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