Active SanctionorganizationID: NK-cKtQbCdyxaFmzWDwpy8Vgt

JSC “specchemistry”

Акционерное общество "Спецхимия"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as JSC “specchemistry” is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC “specchemistry”
Cyrillic AliasАкционерное общество "Спецхимия"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vasily Nikolaevich Gerasimov
Василий Николаевич ГЕРАСИМОВ
EU FSF
Aliaksandr Mikalaevich Zaitsau
Александр Николаевич ЗАЙЦЕВ
EU FSF
Diana Vitaliivna Panchenko
Диана Витальевна ПАНЧЕНКО
EU FSF
Sergei Vladimirovich Berezkin
Березкин Сергей Владимирович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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