Active SanctioncompanyID: NK-krPARBP7rFBQ4VXufuABRz

Joint Stock Company Solikamsk Plant Ural

Акционерное общество "Соликамский Завод "Урал"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Joint Stock Company Solikamsk Plant Ural has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Solikamsk Plant Ural
Cyrillic AliasАкционерное общество "Соликамский Завод "Урал"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Сергей Николаевич Черевко
EU FSF
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EU FSF
Maxim Alekseevich Parshin
Паршин Максим Алексеевич
EU FSF
Tsybulka Bel
Tsybulka Bel“ ООД
EU FSF

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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