Active SanctionorganizationID: NK-jA5PUWpMcmETyXfWkc7ruc
JSC Ruspolymet
Акционерное общество "Русполимет"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: JSC Ruspolymet has active designations on regulatory watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Ruspolymet |
| Cyrillic Alias | Акционерное общество "Русполимет" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ivan Aleksandrovich Tyryshkin
Тырышкин Иван Александрович
JSC Research Institute Soliton
АО "НИИ "Солитон"
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Ткаченко Олег Володимирович
Due Diligence Inquiry
Independent Risk Assessment
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