Active SanctioncompanyID: NK-hSP3EA9U2FLWEgeG4RiBz9
Ural Scientific Research Institute For Composite Materials
Акционерное Общество «Уральский Научно-Исследовательский Институт Композиционных Материалов»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Ural Scientific Research Institute For Composite Materials is currently designated under US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Vtb Commercial Finance
Общество с ограниченной ответственностью ВТБ Коммерческое финансирование
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Pavel Alexandrovich Yakovlev
Павел Александрович Яковлев
Kingtaim Khedman Rus
Кингтаим Хедман Рус
Due Diligence Inquiry
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