Закрите Науково-виробниче Акціонерне Товариство "Відділення Проблем Військової Економіки І Фінансів"
Закрытое научнопроизводственное акционерное общество "Отделение проблем военной экономики и финансов"
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Compliance Profile
"Public-record notice: Закрите Науково-виробниче Акціонерне Товариство "Відділення Проблем Військової Економіки І Фінансів" appears in public source 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: Global Sanctions| Full Legal Name | Закрите Науково-виробниче Акціонерне Товариство "Відділення Проблем Військової Економіки І Фінансів" |
| Primary alias | Закрытое научнопроизводственное акционерное общество "Отделение проблем военной экономики и финансов" |
| Known aliases | Closed Research and Production Joint-Stock Company "Department of Problems of Military Economy and Finance" / Zakryte naukovo-vyrobnyche aktsionerne tovarystvo "Viddilennia problem viiskovoyi ekonomiky i finansiv" / Закрытое научнопроизводственное акционерное общество "Отделение проблем военной экономики и финансов" |
| Source datasets | UA NSDC SANCTIONSua_nsdc_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2023-05-22T14:22:18 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | sanction |
Compliance Context Review
Independent assessment
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