Active SanctioncompanyID: NK-kJfKaGqSyNXD2B2Ch75rJW
Scientific and Research Institute Ferrit Domen
Акционерное общество "Научно-исследовательский институт "Феррит-домен"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Risk Advisory: Records indicate that Scientific and Research Institute Ferrit Domen is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS restrictive measures."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Scientific and Research Institute Ferrit Domen |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт "Феррит-домен" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Kazan Optical and Mechanical Plant
Акционерное общество "Казанский оптико-механический завод"
Federal State Enterprise Kazan State Gunpowder Plant
Фкп "Кгкпз"
Nina Germanovna Kulikovskih
Нина Германовна Куликовских
Yekaterina Sergeyevna Ignatova
Екатерина ИГНАТОВА
Due Diligence Inquiry
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