Акціонерне Товариство "Ордена Трудового Червоного Прапора Спеціальний Науково-дослідний І Проектний Інститут Союзпромнііпроект"
АО "СоюзпромНИИпроект"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Акціонерне Товариство "Ордена Трудового Червоного Прапора Спеціальний Науково-дослідний І Проектний Інститут Союзпромнііпроект" appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Акціонерне Товариство "Ордена Трудового Червоного Прапора Спеціальний Науково-дослідний І Проектний Інститут Союзпромнііпроект" |
| Primary alias | АО "СоюзпромНИИпроект" |
| Known aliases | Aktsionerne tovarystvo "Ordena Trudovoho Chervonoho Prapora Spetsialnyi naukovo-doslidnyi i proektnyi instytut SoiuzpromNIIproekt" / JointStock Company "Order of the Red Banner of Labor Special Research and Design Institute SoyuzpromNIIproekt" / SOYUZPROMNIIPROEKT JSC / АО "СоюзпромНИИпроект" / Акционерное общество "Ордена Трудового Красного Знамени Специальный научно-исследовательский и проектный институт СоюзпромНИИпроект" |
| Countries / jurisdictions | ru |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 5117746009915 / 7724815882 |
| Record timeline | First seen: 2023-06-01T10:58:17 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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