On official sanctions lists
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD
14 names and spellings · found in 11 data sources · on 6 official sanctions lists
Also known as
- Limited liability company "Scientific and Production Enterprise "Tomilinо Electronic Plant"
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOMILINSKY ELECTRONIC PLANT
- Obschestvo s ogranichennoj otvetstvennostju Nauchno-proizvodstvennoe predprijatie tomilinskij elektronnyj zavod
- Товариство з обмеженою відповідальністю "Науково-виробниче підприємство "Томілінський електронний завод"
- Общество с ограниченной ответственностью "Научно-производственное предприятие "Томилинский электронный завод"
- TOMILINSKY ELECTRONICS FACTORY
- NPP Tomilinskiy Elektronnyi Zavod OOO
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY
- NPP TEZ LLC
- NPP TEZ
- LLC NPP TEZ
- Общество с ограниченной ответственностью научно-производственное предприятие томилинский электронный завод
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche pidpryiemstvo "Tomilinskyi elektronnyi zavod"
Named on 6 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 14 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 10 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.