amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Federal State Public

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Russian Federation

Also known as

Aliases
Ltd. · Nakhimov Naval School · NVMU · Yangjie Technology Co. · Yangzhou Yangjie Electronic Co. · Нахимовское военно-морское училище · НВМУ · Федеральное государственное казённое общеобразовательное учреждение “Нахимовское военно-морское ордена Почёта училище Министерства обороны Российской Федерации” · 時亞國際有限公司

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_JOURNAL EU-OJ EU Council Official Journal designations EU source ↗

Listed on · 1

EU_JOURNAL
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.