Active SanctioncompanyID: NK-JQ2CCR9Y6W2qP8dufDyx8p

Npo Ufimets

Ооо Нпо Уфимец

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Npo Ufimets has active designations on regulatory watchlists (CH SECO SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNpo Ufimets
Cyrillic AliasОоо Нпо Уфимец
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Vlademirovich Dvoinykh
Александр Владимирович Двойных
CH SECO SANCTIONS
Vladislav Valeryevich Shapsha
Шапша Владислав Валерьевич
CH SECO SANCTIONS
Gennady Ivanovich Ordenov
Орденов Геннадий Иванович
CH SECO SANCTIONS
Andrei Anatolyevich Shevchenko
Андрей Анатольевич Шевченко
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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