the Federal State Unitary Enterprise V.a. Kargin Scientific Research Institute of Chemistry and Technology of Polymers with A Pilot Production Plant
Compliance Profile
"Risk Warning: Confirming the inclusion of the Federal State Unitary Enterprise V.a. Kargin Scientific Research Institute of Chemistry and Technology of Polymers with A Pilot Production Plant (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | the Federal State Unitary Enterprise V.a. Kargin Scientific Research Institute of Chemistry and Technology of Polymers with A Pilot Production Plant |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 33947252 / 1185275058044 / 5249164736 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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.