Active SanctioncompanyID: NK-Ts2SWg5FbM7BSw8pABoj22
Joint Stock Company Scientific Research Institute Platan with Plant
Акционерное Общество «Научно-Исследовательский Институт «Платан» с Заводом при НИИ»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Scientific Research Institute Platan with Plant is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Scientific Research Institute Platan with Plant |
| Cyrillic Alias | Акционерное Общество «Научно-Исследовательский Институт «Платан» с Заводом при НИИ» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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