Active SanctionorganizationID: NK-kRJdAy85QKiBcNdyrhVmeL

Ao Npo Kurganpribor

Акционерное Общество «Научно-Производственное Объединение «Курганприбор»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as Ao Npo Kurganpribor is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAo Npo Kurganpribor
Cyrillic AliasАкционерное Общество «Научно-Производственное Объединение «Курганприбор»
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Viktor Goremiykin
Горемыкин Виктор Петрович
EU FSF
Vladimir Vladimirovich Gutenev
Владимир Владимирович Гутенев
EU FSF
Alibek Delimkhanov
Делимханов Алибек Султанович
EU FSF
Valeriy Nikolayevich Falkov
Фальков Валерий Николаевич
EU FSF

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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