Active SanctionorganizationID: NK-hfKdpzFJ5M6V5bUfGVSTve
Акціонерне Товариство «Рибінський Завод Приладобудування»
Акционерное общество «Рыбинский завод приборостроения»
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Акціонерне Товариство «Рибінський Завод Приладобудування» is a sanctioned Entity associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Акціонерне Товариство «Рибінський Завод Приладобудування» |
| Cyrillic Alias | Акционерное общество «Рыбинский завод приборостроения» |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Сафаров Руслан Асгатович
САФАРОВ Руслан Асгатович
Тюрніков Микола Сергійович
ТЮРНИКОВ Николай Сергеевич
Th Consul Group LTD
Общество с ограниченной ответственностью "Группа Консул", Consul Group Ltd
Шилов Михайло Валерійович
Шилов Михаил Валерьевич
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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