Active SanctionorganizationID: NK-mpphhJXRUoxcAZ7oNKiJiF
Nauchno Proizvodstvennoe Predpriyatie Tomilinskii Elektronnyi Zavod
Общество с ограниченной ответственностью "Научно-производственное предприятие "Томилинский электронный завод"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Nauchno Proizvodstvennoe Predpriyatie Tomilinskii Elektronnyi Zavod is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Nauchno Proizvodstvennoe Predpriyatie Tomilinskii Elektronnyi Zavod |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственное предприятие "Томилинский электронный завод" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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