Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya
Fоnd "Сhemical disarmament & conversion foundation"
Compliance Profile
"Compliance Notice: Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS 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 | Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya |
| Cyrillic Alias | Fоnd "Сhemical disarmament & conversion foundation" |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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