Active SanctioncompanyID: NK-QUoZuqVmVtdtPGoZepnTm2
ZAO Elmiks-vs
"Elmiks-VS" СJSC
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of ZAO Elmiks-vs (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | ZAO Elmiks-vs |
| Cyrillic Alias | "Elmiks-VS" СJSC |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Nikolayevich Kondratenko
Кондратенко Алексей Николаевич
Mikhail Vladimirovich Razvozhaev
Развожаев Михаил Владимирович
Sergei Patrovich Mikhailov
Сергей Петрович Михайлов
Alexander Vlademirovich Dvoinykh
Александр Владимирович Двойных
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.
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