Sociedade Por Ações Npo Stekloplastik Denominada Em Honra De Nn Trofimov

Sanctioned

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Last update: 02/06/2026

Company name: Sociedade Por Ações Npo Stekloplastik Denominada Em Honra De Nn Trofimov

Foundation: 1992-12-30

Nationality: RUS

Other names: Joint Stock Company Npo Stekloplastic, Npo Stekloplastic, Joint Stock Company Npo Stekloplastik Named After N.n. Trofimov, Societatea Pe Acțiuni Npo Stekloplastik Denumită După Nn Trofimov, Npo Stekloplastik Named After Nn Trofimov Részvénytársaság, Sociedade Por Ações Npo Stekloplastik Denominada Em Honra De Nn Trofimov, Npo Stekloplastik Named After Nn Trofimov Rt, Joint Stock Company Npo Stekloplastik Named After Nn Trofimov, Npo Stekloplastik, Jsc Npo Stekloplastik Named After Nn Trofimov, акционерное общество нпо стеклопластик имени нн трофимова

Aliases: акционерное общество нпо стеклопластик имени н.н. трофимова, Jsc Npo Stekloplastik Named After N.n. Trofimov, Npo Stekloplastik

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	JSC “NPO Stekloplastik named after N.N. Trofimov” est le plus grand centre scientifique et de production en Russie consacré à la création de matériaux en fibre de verre et leurs composites. Au cours d
-	JSC “NPO Stekloplastik named after N.N. Trofimov” is the largest scientific and production centre in Russia dedicated to creating glass fibre materials and their composites.
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: 1035008852097
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: 1035
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration

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Frequently Asked Questions

1. Does Sociedade Por Ações Npo Stekloplastik Denominada Em Honra De Nn Trofimov have any sanctions?

Yes, Sociedade Por Ações Npo Stekloplastik Denominada Em Honra De Nn Trofimov is sanctioned by:

2. Can I receive AML sanctions alerts on Sociedade Por Ações Npo Stekloplastik Denominada Em Honra De Nn Trofimov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sociedade Por Ações Npo Stekloplastik Denominada Em Honra De Nn Trofimov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.