Państwowe Przedsiębiorstwo Naukowo-Produkcyjne »Region« SA

Name: Państwowe Przedsiębiorstwo Naukowo-Produkcyjne »Region« SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Państwowe Przedsiębiorstwo Naukowo-Produkcyjne »Region« SA, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Państwowe Przedsiębiorstwo Naukowo-Produkcyjne »Region« SA appears on a sanctions or watchlist in the current sources.

⚠

Directly sanctioned

This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

/01

Key facts

Risk signal

High

Risk

Państwowe Przedsiębiorstwo Naukowo-Produkcyjne »Region« SA is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/03

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

EU sanctions listing: Państwowe Przedsiębiorstwo Naukowo-Produkcyjne »Region« SA

Address: Kashire Highway, d. 13A, Moscow, 115230, RUSSIAN FEDERATION

Also known as: АКЦИОНЕРНОЕ ОБЩЕСТВО “ГОСУДАРСТВЕННОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ‘РЕГИОН’” · АО “ГНПП ‘РЕГИОН’” · societatea pe acțiuni «Întreprinderea științifică și de producție de stat „Regiunea”» · przedsiębiorstwo rozwoju naukowotechnicznego »Region« · CJSC »Region« otwarta spółka akcyjna · Joint-Stock Company “State Scientific and Production Enterprise ‘Region’” · JSC „State Scientific and Production Enterprise „Region““ · Joint Stock Company “Scientific and Technical Development ‘Region’”

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Państwowe Przedsiębiorstwo Naukowo-Produkcyjne »Region« SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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