Active SanctionorganizationID: NK-iKYcPGJWwwqJzZEqGyuMKg
OOO Nauchno Proizvodstvennoe Obyedinenie Tsvbp
Ооо "Нпо "Цвбп"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: OOO Nauchno Proizvodstvennoe Obyedinenie Tsvbp has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Nauchno Proizvodstvennoe Obyedinenie Tsvbp |
| Cyrillic Alias | Ооо "Нпо "Цвбп" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Scientific and Research Institute Ferrit Domen
Акционерное Общество «Научно-Исследовательский Институт «Феррит-Домен»
Joint Stock Company Hms Group
Акционерное общество "Группа ГМС"
Joint Stock Company Research Institute of Electronic and Mechanical Devices
Акционерное Общество «Научно-Исследовательский Институт Электронно-Механических Приборов»
Federal State Budgetary Institution of Science Federal Research Center Kazan Scientific Center of the Russian Academy of Sciences
Федерал Стате Будгетары Институтион Оф Ссиенсе Федерал Ресеарч Сентер Казан Ссиентифик Сентер Оф Те Руссян Академы Оф Ссиенсес
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