Active SanctionorganizationID: NK-o5PQGUM8jtr7XF6Qqq3fpJ
JSC 'Metafrax Chemicals'
акционерное общество "Метафракс Кемикалс"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of JSC 'Metafrax Chemicals' (Entity) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC 'Metafrax Chemicals' |
| Cyrillic Alias | акционерное общество "Метафракс Кемикалс" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Unitary Enterprise "Main Center of Special Communication"
Федеральное государственное унитарное предприятие "Главный центр специальной связи"
JSC Solid Bank
Акционерное общество "Солид Банк"
Makscomm LLC
Общество с ограниченной ответственностью "Макскомм"
Avet Vladimirovich Mirakyan
Миракян Авет Владимирович
Due Diligence Inquiry
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