Active SanctionorganizationID: NK-38cHG6qDL8i9wMRdyT5Gfs

Публічне Акціонерне Товариство Науково-виробниче Об'єднання "Наука"

Публичное акционерное общество Научно-производственное объединение "Наука"

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Публічне Акціонерне Товариство Науково-виробниче Об'єднання "Наука" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameПублічне Акціонерне Товариство Науково-виробниче Об'єднання "Наука"
Cyrillic AliasПубличное акционерное общество Научно-производственное объединение "Наука"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1027700037420 / 7714005350
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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