Active SanctionorganizationID: NK-nnthCZ9q4D23QFmrjaUsRb

JSC Zelenograd Nanotechnology Center

Акционерное общество "Зеленоградский нанотехнологический центр"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as JSC Zelenograd Nanotechnology Center is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Zelenograd Nanotechnology Center
Cyrillic AliasАкционерное общество "Зеленоградский нанотехнологический центр"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolai Mikhailovich Kharitonov
Харитонов Николай Михайлович
EU FSF
Tina Kandelaki
Тина Канделаки
EU FSF
Fyodor Aleksandrovich Lukyanov
Лукьянов Фёдор Александрович
EU FSF
Yury Nikolaevich Shvytkin
Юрий Николаевич Швыткин
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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