Active SanctioncompanyID: NK-hSP3EA9U2FLWEgeG4RiBz9
Ural Scientific Research Institute For Composite Materials
Акционерное общество "Уральский научно-исследовательский институт композиционных материалов"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Ural Scientific Research Institute For Composite Materials is currently designated under CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, JP METI EUL, EU SANCTIONS MAP. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Ural Scientific Research Institute For Composite Materials |
| Cyrillic Alias | Акционерное общество "Уральский научно-исследовательский институт композиционных материалов" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLJP METI EULEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Alexandrovich Karelin
Карелин Александр Александрович
Vladimir Vladimirovich Poletayev
Полетаев Владимир Владимирович
Boris Vyacheslavovich Gryzlov
Борис Вячеславович Грызлов
Viktor Filippovich Rashnikov
Виктор Филиппович Рашников
Due Diligence Inquiry
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