Aktsionernoe Obshchestvo Rt-khimicheskie Tekhnologii I Kompozitsionnye Materialy
АО «РТ-Химкомпозит»
Compliance Profile
"Risk Advisory: Records indicate that Aktsionernoe Obshchestvo Rt-khimicheskie Tekhnologii I Kompozitsionnye Materialy is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC CONS, EU SANCTIONS MAP, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 | АО «РТ-Химкомпозит» |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSEU SANCTIONS MAPUA NSDC 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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