Active SanctioncompanyID: NK-D8z3bTEJPETxJ9WP6oNZTu
Oao Gosniikhimanalit
АО «ГосНИИХимАналит»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Oao Gosniikhimanalit is currently designated under CH SECO SANCTIONS, JP METI RU, JP METI EUL, EU SANCTIONS MAP, UA NSDC SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Oao Gosniikhimanalit |
| Cyrillic Alias | АО «ГосНИИХимАналит» |
| Sanction Program | CH SECO SANCTIONSJP METI RUJP METI EULEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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