Active SanctionorganizationID: NK-NekZDexkpvangRNTFVyhmG
Grodno Khimvolokno Oao
Гродно Химволокно Оао
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Grodno Khimvolokno Oao is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Grodno Khimvolokno Oao |
| Cyrillic Alias | Гродно Химволокно Оао |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Marina Konstantinovna Sereda
Середа Марина Константиновна
Vniir Gidroelektroavtomatika JSC
Акционерное общество "ВНИИР ГидроЭлектроАвтоматика"
Andrey Nikolaevich Patrushev
Патрушев Андрей Николаевич
PJSC Beriev Aircraft Company
Публичное акционерное общество "Таганрогский авиационный научно-технический комплекс им. Г.М. Бериева"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only