Відкрите Акціонерне Товариство "Науково-виробниче Об'єднання "Геофізика-нв"
Открытое акционерное общество "Научно-производственное объединение "Геофизика-НВ"
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Compliance Profile
"Public-record notice: Відкрите Акціонерне Товариство "Науково-виробниче Об'єднання "Геофізика-нв" appears in official public 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 | Відкрите Акціонерне Товариство "Науково-виробниче Об'єднання "Геофізика-нв" |
| Primary alias | Открытое акционерное общество "Научно-производственное объединение "Геофизика-НВ" |
| Known aliases | NPO GEOFIZIKA-NV OJSC / Open Joint-Stock Company "Research and Production Association "Geofizika-NV" / Otkrytoe aktsionernoe obschestvo Nauchno-proizvodstvennoe obedinenie Geofizika-nv / Vidkryte aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Heofizyka-NV" / Открытое акционерное общество "Научно-производственное объединение "Геофизика-НВ" / Открытое акционерное общество научно-производственное объединение геофизика-нв |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSeu_journal_sanctionsua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Identifiers | 1027739417551 / 7718098980 |
| Record timeline | First seen: 2023-07-19T18:02:43 • Last seen: 2026-10-15T12:25:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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