Joint Stock Company Bryansk Chemical Plant of the 50th Anniversary of the Ussr
Акционерное общество «Брянский химический завод имени 50-летия СССР»
Compliance Profile
"Due Diligence Flag: Joint Stock Company Bryansk Chemical Plant of the 50th Anniversary of the Ussr has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Bryansk Chemical Plant of the 50th Anniversary of the Ussr |
| Cyrillic Alias | Акционерное общество «Брянский химический завод имени 50-летия СССР» |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1113256022505 / 3255517496 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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