Active SanctionorganizationID: NK-VyS3py3rHPku9HfjK5GCgd
JSC Scientific and Production Center Aquamarine
Закрытое акционерное общество ''Научно-производственный центр ''Аквамарин''
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of JSC Scientific and Production Center Aquamarine (Entity) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
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 Scientific and Production Center Aquamarine |
| Cyrillic Alias | Закрытое акционерное общество ''Научно-производственный центр ''Аквамарин'' |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oleg Igorevich Fishelev
Фишелев Олег Игоревич
Публічне Акціонерне Товариство "Уралкалій"
публичное акционерное общество "Уралкалий"
Відкрите Акціонерне Товариство "Гомельське Конструкторське Бюро "Луч"
Открытое акционерное общество "Гомельское конструкторское бюро "Луч"
Alexei Kozak
Козак Алексей Николаевич
Due Diligence Inquiry
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