Active SanctionorganizationID: NK-nhcFGhDCN2Zpvk7u4NsahJ

Scientific and Production Enterprise "Zvukotekhnika"

Акционерное общество "Научно-производственное предприятие "Звукотехника"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Scientific and Production Enterprise "Zvukotekhnika" is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameScientific and Production Enterprise "Zvukotekhnika"
Cyrillic AliasАкционерное общество "Научно-производственное предприятие "Звукотехника"
Sanction Program
UA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Троценко Микита Романович
ТРОЦЕНКО Микита Романович
UA NSDC SANCTIONS
Волченко Вадим Олександрович
Волченко Вадим Олександрович
UA NSDC SANCTIONS
Товариство З Обмеженою Відповідальністю "Курэйт"
OOO "КуРэйт"
UA NSDC SANCTIONS
Шаймієва Каміля Радіківна
ШАЙМИЕВА Камиля Радиковна
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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