Active SanctioncompanyID: NK-ZeQFEAF9EZ2NgUU8eQU6a4
Тов "Полімерпромторг"
Общество С Ограниченной Ответственностью “полимерпромторг”
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Тов "Полімерпромторг" 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
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 | Тов "Полімерпромторг" |
| Cyrillic Alias | Общество С Ограниченной Ответственностью “полимерпромторг” |
| 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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