Active SanctionorganizationID: NK-Neb7o5jjsa2aSXsL2JT93r
Відкрите Акціонерне Товариство "Мніпі"
Открытое акционерное общество "МНИПИ"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Entity known as Відкрите Акціонерне Товариство "Мніпі" is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. 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 | Відкрите Акціонерне Товариство "Мніпі" |
| Cyrillic Alias | Открытое акционерное общество "МНИПИ" |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO "Impeks-don"
Общество с ограниченной ответственностью «Импеэкс-Дон»
Мельник Олена Леонідівна
Елена Леонидовна Мельник
Гриденко Олександр Сергійович
Александр Сергеевич Гриденко
Konstantin Yurievich Mirzayants
МИРЗАЯНЦ Константин Юрьевич
Due Diligence Inquiry
Independent Risk Assessment
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