Active SanctioncompanyID: NK-47dzbWkrpBreERKYUEy5uE

Тов "Хімінтехно"

OOO Химинтехно

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Тов "Хімінтехно" (Entity) in global watchlists, including CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameТов "Хімінтехно"
Cyrillic AliasOOO Химинтехно
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Yurevich Lipov
Липов Андрей Юрьевич
CH SECO SANCTIONS
Sergey Vladimirovich Kabyshev
Кабышев Сергей Владимирович
CH SECO SANCTIONS
Mikhail Vladimirovich Leontyev
Михаил Владимирович ЛЕОНТЬЕВ
CH SECO SANCTIONS
Igor Olegovich Shchegolev
Щеголев Игорь Олегович
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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