JSC Fnpc Research Institute of Applied Chemistry
Акционерное общество "Федеральный научно-производственный центр "Научно-исследовательский институт прикладной химии"
Compliance Profile
"Risk Advisory: Records indicate that JSC Fnpc Research Institute of Applied Chemistry is associated with US OFAC SDN, CH SECO SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Fnpc Research Institute of Applied Chemistry |
| Cyrillic Alias | Акционерное общество "Федеральный научно-производственный центр "Научно-исследовательский институт прикладной химии" |
| Source Records | US OFAC SDNCH SECO SANCTIONSGB FCDO SANCTIONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1115042005638 / 5042120394 / IMO0114168 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.