Товариство З Обмеженою Відповідальністю "Науково-виробничий Концерн "Штурмовики Сухого"
Общество с ограниченной ответственностью "Научно-производственный концерн "Штурмовики Сухого"
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "Науково-виробничий Концерн "Штурмовики Сухого" is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, UA WAR 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Товариство З Обмеженою Відповідальністю "Науково-виробничий Концерн "Штурмовики Сухого" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственный концерн "Штурмовики Сухого" |
| Source Records | UA NSDC SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027700342560 / 7714020559 |
| 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.