Aktsionernoe Obshchestvo Rt-khimicheskie Tekhnologii I Kompozitsionnye Materialy
Акционерное Общество «РТ-Химические технологии и композиционные материалы»
Compliance Profile
"Risk Advisory: Records indicate that Aktsionernoe Obshchestvo Rt-khimicheskie Tekhnologii I Kompozitsionnye Materialy is a sanctioned Entity associated with US OFAC CONS, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, NZ RUSSIA SANCTIONS restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Rt-khimicheskie Tekhnologii I Kompozitsionnye Materialy |
| Cyrillic Alias | Акционерное Общество «РТ-Химические технологии и композиционные материалы» |
| Sanction Program | US OFAC CONSCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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