Active SanctioncompanyID: NK-exphn98BpkZbxiZFAHZ6Ze
Joint Stock Company Nii Steel
Акционерное общество "Научно-исследовательский институт стали"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Joint Stock Company Nii Steel has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Nii Steel |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт стали" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
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