Active SanctionorganizationID: NK-hMnCtTPLaFfUY3ZBpCbd7z
Npk Progress
Общество с ограниченной ответственностью "Научно-производственная компания "Прогресс"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Npk Progress is currently designated under UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
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
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 | Npk Progress |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственная компания "Прогресс" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ivan Aleksandrovich Tyryshkin
Тырышкин Иван Александрович
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Due Diligence Inquiry
Independent Risk Assessment
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