Active SanctionorganizationID: NK-9nJff9yTZ9V3AT73zouvZC

Meridian Research and Production Firm JSC

Акционерное общество "Научнопроизводственная фирма "Меридиан"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Entity known as Meridian Research and Production Firm JSC is currently designated under CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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 NameMeridian Research and Production Firm JSC
Cyrillic AliasАкционерное общество "Научнопроизводственная фирма "Меридиан"
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSUS TRADE CSLFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Vladimirovich Garin
Олег Владимирович Гарин
CH SECO SANCTIONS
Yuri Konstantinovich Valyaev
Валяев Юрий Константинович
CH SECO SANCTIONS
Genadz Branislavavich Davydzka
Генадзь Бранiслававiч Давыдзька
CH SECO SANCTIONS
Andrey Yurevich Pinchuk
Пинчук Андрей Юрьевич
CH SECO SANCTIONS

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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