Active SanctioncompanyID: NK-D8z3bTEJPETxJ9WP6oNZTu

Oao Gosniikhimanalit

АО «ГосНИИХимАналит»

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Oao Gosniikhimanalit appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameOao Gosniikhimanalit
Cyrillic AliasАО «ГосНИИХимАналит»
Source Records
CH SECO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSJP METI EULEU SANCTIONS MAPEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSJP METI RUUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7839332218 / 1067847749793
Risk Topicssanction, export.control, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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