Active SanctionorganizationID: NK-82jsTGB4bDF4J7t9bbvcMn
Багатопрофільне Науково-виробниче Приватне Унітарне Підприємство "Тетраедр"
Многопрофильное научно-производственное частное унитарное предприятие "ТЕТРАЭДР"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Багатопрофільне Науково-виробниче Приватне Унітарне Підприємство "Тетраедр" is a sanctioned Entity associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
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 Name | Багатопрофільне Науково-виробниче Приватне Унітарне Підприємство "Тетраедр" |
| Cyrillic Alias | Многопрофильное научно-производственное частное унитарное предприятие "ТЕТРАЭДР" |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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