Active SanctioncompanyID: NK-cPPsWQwjM5rMHqoetReU7q
Joint Stock Company “polymer”
Акционерное общество "Полимер"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Joint Stock Company “polymer” is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 “polymer” |
| Cyrillic Alias | Акционерное общество "Полимер" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikalai Mikalaevich Mushkarou
Мушкаров Микола Миколайович
Valeriy Petrovich Shatilo
Валерий Петрович ШАТИЛО
JSC Kometa
АО "Корпорация космических систем специального назначения "Комета"
JSC Cheboksary Production Association Named After V. I. Chapaev
Акционерное общество "Чебоксарское производственное объединение имени В.И. Чапаева"
Due Diligence Inquiry
Independent Risk Assessment
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