Technologies and Innovations Corporation Plc
Корпорация За Технологии И Иновации
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Technologies and Innovations Corporation Plc appears in public source 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 | Technologies and Innovations Corporation Plc |
| Primary alias | Корпорация За Технологии И Иновации |
| Known aliases | КОРПОРАЦИЯ ЗА ТЕХНОЛОГИИ И ИНОВАЦИИ |
| Source datasets | EU ESMA SARISeu_esma_saris |
| Record status | Informational public record |
| Identifiers | 8945006JQA0MDRQA9D12 |
| Record timeline | First seen: 2024-07-17T19:07:02 • Last seen: 2026-10-15T19:07:04 |
| Risk Topics | reg.action, reg.warn, sanction |
Compliance Context Review
Independent assessment
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