Active SanctionorganizationID: eu-fsf-eu-12719-33

JSC Zelenograd Nanotechnology Center

Акционерное Общество “зеленоградский Нанотехнологический Центр”

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: JSC Zelenograd Nanotechnology Center is a listed Entity in Maritime Risk. Active records found in: EU FSF. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameJSC Zelenograd Nanotechnology Center
Cyrillic AliasАкционерное Общество “зеленоградский Нанотехнологический Центр”
Source Records
EU FSF
Enforcement TypeMaritime Risk
Identifiers1107746582052 / 7735570680
Risk Topicsmaritime, sanction

Associated Subject Network

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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