Active SanctioncompanyID: NK-VDeVM6WpdHg98yXmLfGeHF

Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center

Общество с ограниченной ответственностью "Тусур-электроника"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameTomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center
Cyrillic AliasОбщество с ограниченной ответственностью "Тусур-электроника"
Source Records
CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7017255070 / 1107017001960
Risk Topicssanction, export.control, poi
Official SourceView source record

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