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Organization1 sanctions list

Акціонерне товариство Науково-виробниче підприємство "Реляційні експертні системи"

First seen Mar 6, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Акціонерне товариство Науково-виробниче підприємство "Реляційні експертні системи"
Entity Type
Organization (Organization)
Countries
Unknown
OpenSanctions ID
NK-SaiQtVvJnggn3Wcod6hP4Q
First Seen
Mar 6, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 394006, Воронезька обл., м. Воронеж, вул. Бахметьєва, буд. 2Б (оф. 801-820)

Aliases (4)

Also Known As
Акционерное общество Научно-производственное предприятие "Реляционные экспертные системы"
RELEX
Joint-Stock Company "Research and Production Enterprise "Relational Expert Systems"
Aktsionerne tovarystvo Naukovo-vyrobnyche pidpryiemstvo "Reliatsiini ekspertni systemy"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.