Active SanctioncompanyID: NK-LJ7EwzAUxKcGHP6GzC77Ac
JSC Nziv
Акционерное Общество «Новосибирский Завод Искусственного Волокна»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: JSC Nziv is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, EU SANCTIONS MAP, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Nziv |
| Cyrillic Alias | Акционерное Общество «Новосибирский Завод Искусственного Волокна» |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSEU SANCTIONS MAPMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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