Active SanctioncompanyID: NK-LJ7EwzAUxKcGHP6GzC77Ac
JSC Nziv
Акционерное общество "Новосибирский завод искусственного волокна"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of JSC Nziv (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, EU SANCTIONS MAP, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Nziv |
| Cyrillic Alias | Акционерное общество "Новосибирский завод искусственного волокна" |
| Sanction Program | EU FSFCH SECO SANCTIONSEU SANCTIONS MAPFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
the Foundation For National Values Protection
Фонда Защиты Национальных Ценностей
JSC Btk Group
Акционерное общество "БТК Групп"
Limited Liability Company Uraldronzavod
Общество с ограниченной ответственностью "Уралдронзавод"
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Федеральное государственное бюджетное учреждение "Санаторий "Нижняя Ореанда" Управления делами Президента Российской Федерации
Due Diligence Inquiry
Independent Risk Assessment
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