Active SanctioncompanyID: NK-D8z3bTEJPETxJ9WP6oNZTu
Oao Gosniikhimanalit
АО «ГосНИИХимАналит»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Oao Gosniikhimanalit is currently designated under CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, JP METI EUL. 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 SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RUJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company 720 Special Flight Support Equipment Repair Plant
Open Joint-Stock Company «720 Repair Plant оf Flight Support»
Тов "Полімерпромторг"
Общество С Ограниченной Ответственностью “полимерпромторг”
Автономна Некомерційна Організація Конструкторське Бюро "Корунд-м"
АНО КБ "Корунд-М"
Товариство З Обмеженою Відповідальністю «Інфратест — Тепловізійні Технології»
Общество с ограниченной ответственностью «Инфратест — тепловизионные технологии»
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