Active SanctioncompanyID: NK-UJcbzEsuKF5AGB8jtmCMdX
JSC Fnpc Research Institute of Applied Chemistry
Акционерное общество "Федеральный научно-производственный центр "Научно-исследовательский институт прикладной химии"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that JSC Fnpc Research Institute of Applied Chemistry is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP METI RU, EU SANCTIONS MAP restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Fnpc Research Institute of Applied Chemistry |
| Cyrillic Alias | Акционерное общество "Федеральный научно-производственный центр "Научно-исследовательский институт прикладной химии" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP METI RUEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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