Active SanctioncompanyID: NK-UJcbzEsuKF5AGB8jtmCMdX
JSC Fnpc Research Institute of Applied Chemistry
Акционерное общество "Федеральный научно-производственный центр "Научно-исследовательский институт прикладной химии"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that JSC Fnpc Research Institute of Applied Chemistry 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
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 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 | US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Irina Nikitina
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