Active SanctioncompanyID: NK-Y7KTVTYyyH5zG4KvAxU2EX
Crocus Nano Electronics
Общество с ограниченной ответственностью "Крокус наноэлектроника"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Crocus Nano Electronics is currently designated under CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Crocus Nano Electronics |
| Cyrillic Alias | Общество с ограниченной ответственностью "Крокус наноэлектроника" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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