Active SanctionorganizationID: NK-8rvnjKMHGQVLUPGGMyjmKs

Joint Stock Company Po Elektropribor

Акционерное общество «Пензенское производственное обьединение «Электроприбор»

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

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Po Elektropribor appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Company Po Elektropribor
Cyrillic AliasАкционерное общество «Пензенское производственное обьединение «Электроприбор»
Source Records
UA NSDC SANCTIONSNZ RUSSIA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1125835000170 / 5835094992
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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