Active SanctionorganizationID: NK-5d6Fk3pZUB9bf3f5qCLzXm
Публічне Акціонерне Товариство "Саратовський Електроприладобудівний Завод Імені Серго Орджонікідзе"
Публичное акционерное общество "Саратовский электроприборостроительный завод имени Серго Орджоникидзе"
Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Публічне Акціонерне Товариство "Саратовський Електроприладобудівний Завод Імені Серго Орджонікідзе" has records on compliance watchlists (UA NSDC SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
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 "Саратовський Електроприладобудівний Завод Імені Серго Орджонікідзе" |
| Cyrillic Alias | Публичное акционерное общество "Саратовский электроприборостроительный завод имени Серго Орджоникидзе" |
| Source Records | UA NSDC SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1026402654530 / 6452019819 |
| 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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