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 subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| 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" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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