Active SanctionorganizationID: NK-h6RkxX8Wkgrj2hb2et3U7K
Joint Stock Company Vnii Veha
Акционерное общество "Воронежский научно-исследовательский институт "Вега"
Primary List
NZ RUSSIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Vnii Veha is a sanctioned Entity associated with NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on NZ RUSSIA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Vnii Veha |
| Cyrillic Alias | Акционерное общество "Воронежский научно-исследовательский институт "Вега" |
| Sanction Program | NZ RUSSIA SANCTIONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company "Balakirev Mechanical Plant"
Открытое Акционерное Общество Балакиревский Механический Завод
Andrei Naumovich Perla
Андрей Наумович Перла
Ima Consulting
Има-консалтинг
Igor Anatolievich Kirillov
Кириллов Игорь Анатольевич
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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