Obschestvo S Ogranichennoj Otvetstvennostju Nevskij Instrumentalnyj Zavod
Общество с ограниченной ответственностью невский инструментальный завод
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Compliance Profile
"Public-record notice: Obschestvo S Ogranichennoj Otvetstvennostju Nevskij Instrumentalnyj Zavod appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Obschestvo S Ogranichennoj Otvetstvennostju Nevskij Instrumentalnyj Zavod |
| Primary alias | Общество с ограниченной ответственностью невский инструментальный завод |
| Known aliases | Общество с ограниченной ответственностью невский инструментальный завод |
| Source datasets | EU JOURNAL SANCTIONSeu_journal_sanctions |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Record timeline | First seen: 2026-10-12T20:00:50 • Last seen: 2026-10-15T12:25:04 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.