Active SanctionorganizationID: NK-KkAcZKkjan9XpqB8ujkiNw

Aktsionernoe Obshchestvo Novosibirski Zavod Poluprovodnikovykh Priborov S Okb

АО "НЗПП Восток"

Primary Source
US OFAC CONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Novosibirski Zavod Poluprovodnikovykh Priborov S Okb appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAktsionernoe Obshchestvo Novosibirski Zavod Poluprovodnikovykh Priborov S Okb
Cyrillic AliasАО "НЗПП Восток"
Source Records
US OFAC CONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers07617658 / 1115476167180 / 5402546039
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Independent Risk Assessment

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