Публічне Акціонерне Товариство "Науково-виробниче Об'єднання "Фізика"
Публичное акционерное общество "Научно-производственное объединение "Физика"
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Compliance Profile
"Public-record notice: Публічне Акціонерне Товариство "Науково-виробниче Об'єднання "Фізика" 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: Multi-Source Risk Profile| Full Legal Name | Публічне Акціонерне Товариство "Науково-виробниче Об'єднання "Фізика" |
| Primary alias | Публичное акционерное общество "Научно-производственное объединение "Физика" |
| Known aliases | NPO FIZIKA PJSC / Public Joint-Stock Company "Scientific and Production Association "Fizika" / Publichne aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Fizyka" / Publichnoe aktsionernoe obschestvo Nauchno-proizvodstvennoe obedinenie Fizika / Публичное акционерное общество "Научно-производственное объединение "Физика" / Публичное акционерное общество научно-производственное объединение физика |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSeu_journal_sanctionsua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Identifiers | 1027700321901 / 7726019607 |
| Record timeline | First seen: 2023-07-19T18:02:43 • Last seen: 2026-10-15T17:21:11 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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