Active SanctioncompanyID: NK-cPPsWQwjM5rMHqoetReU7q
Joint Stock Company Polimer
Акционерное общество "Полимер"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Joint Stock Company Polimer is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 Polimer |
| Cyrillic Alias | Акционерное общество "Полимер" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Leonid Prisenko
Леонид Владимирович ПРИСЕНКО
Oleg Anatolyevich Plokhoi
Плохой Олег Анатольевич
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute For Innovation and Fusion Research
Акционерное общество "Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований"
Limited Liability Company Military Industrial Company
Общество С Ограниченной Ответственностью «Военно-Промышленная Компания»
Due Diligence Inquiry
Independent Risk Assessment
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