Публічне Акціонерне Товариство "Нижньогородський Телевізійний Завод Ім. В. І. Леніна"
Публичное акционерное общество "Нижегородский телевизионный завод им. В. И. Ленина"
Compliance Profile
"Risk Advisory: Records indicate that Публічне Акціонерне Товариство "Нижньогородський Телевізійний Завод Ім. В. І. Леніна" is associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Публічне Акціонерне Товариство "Нижньогородський Телевізійний Завод Ім. В. І. Леніна" |
| Cyrillic Alias | Публичное акционерное общество "Нижегородский телевизионный завод им. В. И. Ленина" |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5261001745 / 1025203563879 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.