Active SanctioncompanyID: NK-jZvnrRegBSjpo7BYLMQdmr
Joint Stock Company Faraday
Акционерное общество "Компания "Фарадей"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Faraday is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Joint Stock Company Faraday |
| Cyrillic Alias | Акционерное общество "Компания "Фарадей" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ural Bank For Reconstruction and Development
Публичное акционерное общество "Уральский банк реконструкции и развития"
Rapart Services LLC
Общество с Ограниченной ответственностью «РАпарт Сервисез»
Radiant Ek Ao
Акционерное общество "Радиант-ЭК"
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Федеральное Государственное Унитарное Предприятие «Центральный Научно-Исследовательский Институт Химии и Механики»
Due Diligence Inquiry
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