Active SanctionorganizationID: NK-dd6YXjaBawwwqcAFuLzhua

Акціонерне Товариство "Секвойя"

Акционерное общество "Секвойя"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Акціонерне Товариство "Секвойя" is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameАкціонерне Товариство "Секвойя"
Cyrillic AliasАкционерное общество "Секвойя"
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Skolkovo Foundation
Фонд «Сколково»
CH SECO SANCTIONS
ZAO Elmiks-vs
"Elmiks-VS" СJSC
CH SECO SANCTIONS
Concern Radio-electronic Technologies, Joint Stock Company Zhiguli Radio Plant
Акционерное Общество «Жигулевский Радиозавод»
CH SECO SANCTIONS
Talat Safarov
СафаровТалат
CH SECO SANCTIONS

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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