Active SanctionorganizationID: NK-mkXU9dES76pCn2WD2ppVEo
Kazan Synthetic Rubber Plant JSC
АО «Казанский Завод Синтетического Каучука»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Kazan Synthetic Rubber Plant JSC is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Kazan Synthetic Rubber Plant JSC |
| Cyrillic Alias | АО «Казанский Завод Синтетического Каучука» |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Kvazar
Квазар
Gudzon Shipping Co LLC
Гудзон Шиппинг
Federal State Budgetary Institution Technological Institution For Superhard and Novel Carbon Materials
Федерал Стате Будгетары Институтион Течнологикал Институтион Фор Супергард Анд Новел Карбон Матерялс
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