Active SanctioncompanyID: NK-LwrgpbJouqYXfqkMX7bUyu
Тов "Поліхім Москва"
Ооо Полихим Москва
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Тов "Поліхім Москва" is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Тов "Поліхім Москва" |
| Cyrillic Alias | Ооо Полихим Москва |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Governmental Scientific Testing Area of Aircraft Systems (Gknipas)
Федеральное казенное предприятие "Государственный казенный научно-испытательный полигон авиационных систем имени Л.К. Сафронова"
Joint Stock Company Aerospace Systems Design Bureau
Акционерное Общество «Опытно-Конструкторское Бюро «Аэрокосмические Системы»
OJSC Pella Shipyard
Акционерное общество "Ленинградский судостроительный завод "Пелла"
Joint Stock Company Salute
Акционерное общество "Салют"
Due Diligence Inquiry
Independent Risk Assessment
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