Mining and Chemical Complex Federal State Unitary Enterprise
Федеральное государственное унитарное предприятие "Горно-химический комбинат"
Compliance Profile
"Compliance Note: The entity identified as Mining and Chemical Complex Federal State Unitary Enterprise is referenced in international regulatory databases. Associations with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-77BJ8UbfBduQzXWhrx2KvK) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mining and Chemical Complex Federal State Unitary Enterprise |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Горно-химический комбинат" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking 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.
Request Consultation