Active SanctionorganizationID: NK-9nJff9yTZ9V3AT73zouvZC

Meridian Research and Production Firm JSC

Акционерное общество "Научнопроизводственная фирма "Меридиан"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Meridian Research and Production Firm JSC appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMeridian Research and Production Firm JSC
Cyrillic AliasАкционерное общество "Научнопроизводственная фирма "Меридиан"
Source Records
US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSTW SHTCFR TRESOR GELS AVOIRUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1027806864535 / 7813113934
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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