Active SanctionorganizationID: NK-FyzR2Fh6iTfk7XpGKExfaK
Joint Stock Company Plastmass Plant
Акционерное общество "Завод "Пластмасс"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Plastmass Plant is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Plastmass Plant |
| Cyrillic Alias | Акционерное общество "Завод "Пластмасс" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elvira Obukhova
Эльвира Юнусовна ОБУХОВА
Nikolai Aleksandrovich Tupikin
Николай Александрович Тупикин
Entreprise Unitaire Publique Fédérale “main Radio Frequency Centre”
Федеральное государственное унитарное предприятие "Главный радиочастотный центр"
Elena Sergeevna Astakhova
Елена Сергеевна АСТАХОВА
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