JSC Polyus Research Institute of M. F. Stelmakh
АО «НИИ «Полюс» им. М.Ф Стельмаха»
Compliance Profile
"Compliance Notice: JSC Polyus Research Institute of M. F. Stelmakh is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Polyus Research Institute of M. F. Stelmakh |
| Cyrillic Alias | АО «НИИ «Полюс» им. М.Ф Стельмаха» |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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