Active SanctioncompanyID: NK-oUyzNMPMfkQsCA8gTE3CY9
Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya
Fоnd "Сhemical disarmament & conversion foundation"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Konstantin Vasilyevich Malevanyy
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Veteran
Общество с ограниченной ответственностью "Ветеран"
OOO Rgs Holding
ООО РГС Холдинг
Due Diligence Inquiry
Independent Risk Assessment
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