Joint Stock Company Novosibirsk Plant of Artificial Fiber
Акционерное общество "Новосибирский завод искусственного волокна"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Novosibirsk Plant of Artificial Fiber (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Joint Stock Company Novosibirsk Plant of Artificial Fiber |
| Cyrillic Alias | Акционерное общество "Новосибирский завод искусственного волокна" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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