Polyus Research Institute of M.f. Stelmakh Joint Stock Company
Акционерное Общество «Научно-Исследовательский Институт «Полюс» им. М.Ф.Стельмаха»
Compliance Profile
"Compliance Notice: Polyus Research Institute of M.f. Stelmakh Joint Stock Company is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS, JP METI EUL, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Polyus Research Institute of M.f. Stelmakh Joint Stock Company |
| Cyrillic Alias | Акционерное Общество «Научно-Исследовательский Институт «Полюс» им. М.Ф.Стельмаха» |
| Source Records | US OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSUS TRADE CSLAU DFAT SANCTIONSJP METI EULNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1127746646510 / 7728816598 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.