Active SanctioncompanyID: NK-hvzNa3JFWNpXAXRS2CD9c6

Joint-stock Company “promsintez”

Акционерное общество "Промсинтез"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Entity known as Joint-stock Company “promsintez” is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint-stock Company “promsintez”
Cyrillic AliasАкционерное общество "Промсинтез"
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Zaur Dalkhatovich Gekkiev
Геккиев Заур Далхатович
CH SECO SANCTIONS
Georgy Alexandrovich Karlov
Георгий Александрович Карлов
CH SECO SANCTIONS
Boris Mikhailovich Gladkikh
Гладких Борис Михайлович
CH SECO SANCTIONS
Alexey Fedorovich Lavrinenko
Лавриненко Алексей Федорович
CH SECO 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.

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