Active SanctionorganizationID: NK-BYrQ225Qg5oahUEAYNvSU7

Niiar

Акционерное общество "Государственный научный центр – научноисследовательский институт атомных реакторов"

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Niiar has active designations on regulatory watchlists (AU DFAT SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on AU DFAT SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameNiiar
Cyrillic AliasАкционерное общество "Государственный научный центр – научноисследовательский институт атомных реакторов"
Sanction Program
AU DFAT SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шаймієв Радік Мінтімерович
Шаймиев Радик Минтимерович
AU DFAT SANCTIONS
Nikolay Vaselyevich Bogdanovsky
Николай Васильевич Богдановский
AU DFAT SANCTIONS
Nikolay Ivanovich Bortsov
Борцов Николай Иванович
AU DFAT SANCTIONS
Sergey Borisovich Brilev
Брилёв Сергей Борисович
AU DFAT SANCTIONS

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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