Active SanctionorganizationID: NK-P9NzznTTBcxVFhGFSmzALH

Публічне Акціонерне Товариство "Сібур Холдинг"

Публичное акционерное общество "Сибур Холдинг"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Публічне Акціонерне Товариство "Сібур Холдинг" has records on compliance watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, GEM ENERGY OWNERSHIP). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameПублічне Акціонерне Товариство "Сібур Холдинг"
Cyrillic AliasПубличное акционерное общество "Сибур Холдинг"
Source Records
CH SECO SANCTIONSUA NSDC SANCTIONSGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers253400CH24ZBBZMFSM69
Risk Topicssanction, poi

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
Request Risk Assessment
Confidential Review
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