Active SanctionorganizationID: NK-eFXRPf6b4WxzZ56d82y4Gz
Товариство З Обмеженою Відповідальністю "Нпц "Гранат"
Общество с ограниченной ответственностью "НПЦ "Гранат"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Товариство З Обмеженою Відповідальністю "Нпц "Гранат" is currently designated under UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Нпц "Гранат" |
| Cyrillic Alias | Общество с ограниченной ответственностью "НПЦ "Гранат" |
| Sanction Program | UA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Research Institute Soliton
АО "НИИ "Солитон"
Іванов Володимир Михайлович
Иванов Владимир Михайлович
Joint Stock Company Avilon Automobile Group
Акционерное общество "Авилон автомобильная группа"
Oleg Vladimirovich Tkachenko
Ткаченко Олег Владимирович
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only