Active SanctionorganizationID: NK-fSw5xqSyP9BhBfAze6SG25
Zavod Ulgerodnykh I Kompozitsionnykh Materialov
Общество с ограниченной ответственностью "Завод углеродных и композиционных материалов"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Zavod Ulgerodnykh I Kompozitsionnykh Materialov is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 | Zavod Ulgerodnykh I Kompozitsionnykh Materialov |
| Cyrillic Alias | Общество с ограниченной ответственностью "Завод углеродных и композиционных материалов" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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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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