Active SanctionorganizationID: ca-sema-ee88a32023856c2a141a1fc383848627281d3ec7

Polyus Research Institute of M.f. Stelmakh JSC

Акционерное Общество "Научно-Исследовательский Институт "Полюс" Им. М.Ф.Стельмаха"

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Polyus Research Institute of M.f. Stelmakh JSC is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA 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 Source Metadata

Source: Maritime Risk
Full Legal NamePolyus Research Institute of M.f. Stelmakh JSC
Cyrillic AliasАкционерное Общество "Научно-Исследовательский Институт "Полюс" Им. М.Ф.Стельмаха"
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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