Active SanctionorganizationID: NK-MAE8KKPEHVdAWMSoohfadd
Niiar
Акционерное общество "Государственный научный центр – научноисследовательский институт атомных реакторов"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Niiar has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Niiar |
| Cyrillic Alias | Акционерное общество "Государственный научный центр – научноисследовательский институт атомных реакторов" |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Трубіцин Данило Олександрович
Трубицын Данило Александрович
Vladimir Aleksandrovich Troshin
Трошин Володимир Олександрович
Хірахматов Хамзат Асурін-басирійович
Хирахматов Хамзат Асурин-Басириевич
PJSC Tatneft
Публичное акционерное общество «Татнефть» имени В.Д. Шашина
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