Active SanctionorganizationID: NK-oPPazTLPahknASAAYwXBpX

PJSC Nizhnekamskshina

Публичное акционерное общество "Нижнекамскшина"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: PJSC Nizhnekamskshina is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NamePJSC Nizhnekamskshina
Cyrillic AliasПубличное акционерное общество "Нижнекамскшина"
Sanction Program
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kwang Hun Pak
Кванг Гун Пак
EU FSF
the Alexander Gorchakov Public Diplomacy Fund
Фонд за публична дипломация Александър Горчаков
EU FSF
Olga Alekseevna Belyavtseva
Белявцева Ольга Алексеевна
EU FSF
JSC Nziv
Акционерное общество "Новосибирский завод искусственного волокна"
EU FSF

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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