Active SanctionorganizationID: NK-aMamergbGJtfdUEPpf7MRg

Акціонерне Товариство "Уфимське Науково- Виробниче Підприємство "Молнія"

акционерное общество «Уфимское научно-производственное предприятие «Молния»

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

Compliance Profile

"Risk Advisory: Records indicate that Акціонерне Товариство "Уфимське Науково- Виробниче Підприємство "Молнія" is associated with UA NSDC SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameАкціонерне Товариство "Уфимське Науково- Виробниче Підприємство "Молнія"
Cyrillic Aliasакционерное общество «Уфимское научно-производственное предприятие «Молния»
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1110280031652 / 275074110
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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