Active SanctionorganizationID: NK-cXVefYPF5WLLhqZpbbZFDw

Joint-stock Company "Redkinsky Experimental Plant"

Акционерное общество "Редкинский опытный завод"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Due Diligence Flag: Joint-stock Company "Redkinsky Experimental Plant" has active designations on regulatory watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint-stock Company "Redkinsky Experimental Plant"
Cyrillic AliasАкционерное общество "Редкинский опытный завод"
Sanction Program
UA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking 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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