Active SanctionorganizationID: NK-cXVefYPF5WLLhqZpbbZFDw
Joint-stock Company "Redkinsky Experimental Plant"
Оао "Роз"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
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 Name | Joint-stock Company "Redkinsky Experimental Plant" |
| Cyrillic Alias | Оао "Роз" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Григор’єв Максим Сергійович
Григорьев Максим Сергеевич
JSC 'Metafrax Chemicals'
акционерное общество "Метафракс Кемикалс"
Акціонерне Товариство "Роснєфтєгаз"
Акционерное общество "Роснефтегаз"
Акціонерне Товариство ''видавничий Дім ''комсомольська Правда''
Акционерное общество ''Издательский дом ''Комсомольская правда''
Due Diligence Inquiry
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