Active SanctioncompanyID: NK-UJxUc8FhY9AUdCwfMam7hT

JSC Mnii Agat

Акционерное Общество «Московский научно-исследовательский институт «Агат»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as JSC Mnii Agat is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameJSC Mnii Agat
Cyrillic AliasАкционерное Общество «Московский научно-исследовательский институт «Агат»
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Vasilevich Zheltyakov
Михаил Васильевич ЖЕЛТЯКОВ
EU FSF
Anastasia Gennadyevna Zhukova
Жукова Анастасия Геннадьевна
EU FSF
Rodion Valeryevich Miroshnik
Родион Валерьевич МИРОШНИК
EU FSF
Olga Anatolievna Kobtseva
Ольга Анатольевна КОБЦЕВА
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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