JSC Nziv
Акционерное общество "Новосибирский завод искусственного волокна"
Compliance Profile
"Risk Warning: Confirming the inclusion of JSC Nziv (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Nziv |
| Cyrillic Alias | Акционерное общество "Новосибирский завод искусственного волокна" |
| Source Records | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1115483001567 / 5446013327 / 544601001 |
| Risk Topics | sanction, 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.