Active SanctionorganizationID: NK-H3KmGsF43nUFPDLy9Hdqai
Акціонерне Товариство "Провідний Науково-дослідний Інститут Хімічної Технології"
Акционерное общество "Ведущий научно-исследовательский институт химической технологии"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Акціонерне Товариство "Провідний Науково-дослідний Інститут Хімічної Технології" has records on compliance watchlists (UA NSDC SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Акціонерне Товариство "Провідний Науково-дослідний Інститут Хімічної Технології" |
| Cyrillic Alias | Акционерное общество "Ведущий научно-исследовательский институт химической технологии" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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