Active SanctioncompanyID: NK-j3dcAoWzeEq8vwoe4qqdhA

JSC “cniim”

Акционерное общество "Центральный научно-исследовательский институт материалов имени Д.И.Менделеева"

Primary List

EU FSF

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-04-14

Compliance Profile

"Regulatory Alert: The Entity known as JSC “cniim” is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Name	JSC “cniim”
Cyrillic Alias	Акционерное общество "Центральный научно-исследовательский институт материалов имени Д.И.Менделеева"
Sanction Program	EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement Type	Full Blocking Sanctions