Active SanctionorganizationID: NK-mpphhJXRUoxcAZ7oNKiJiF
Nauchno Proizvodstvennoe Predpriyatie Tomilinskii Elektronnyi Zavod
Общество с ограниченной ответственностью "Научно-производственное предприятие "Томилинский электронный завод"
Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Nauchno Proizvodstvennoe Predpriyatie Tomilinskii Elektronnyi Zavod appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nauchno Proizvodstvennoe Predpriyatie Tomilinskii Elektronnyi Zavod |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственное предприятие "Томилинский электронный завод" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1035005022326 / 5027095560 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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