Limited Liability Company Nauchno Proizvodstvennoe Predpriyatie Nevaapparat
Общество с ограниченной ответственностью НПП "Невааппарат"
Compliance Profile
"Due Diligence Flag: Limited Liability Company Nauchno Proizvodstvennoe Predpriyatie Nevaapparat has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Limited Liability Company Nauchno Proizvodstvennoe Predpriyatie Nevaapparat |
| Cyrillic Alias | Общество с ограниченной ответственностью НПП "Невааппарат" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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