Active SanctionorganizationID: NK-9toBBwGibFHmJQLCXLkQiy
LLC "Npp Nifrit"
Общество с ограниченной ответственностью "Научно-производственное предприятие Нифрит"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: LLC "Npp Nifrit" has active designations on regulatory watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC "Npp Nifrit" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственное предприятие Нифрит" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Федеральное государственное унитарное предприятие "Главный центр специальной связи"
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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