Active SanctionorganizationID: NK-FRQqzcuyEBn6ukJHMRL3Ks
Акціонерне Товариство "Тенекс-логістика"
Акционерное общество "Тенекс-Логистика"
Primary List
LV FIU SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Акціонерне Товариство "Тенекс-логістика" has active designations on regulatory watchlists (LV FIU SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on LV FIU 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 Name | Акціонерне Товариство "Тенекс-логістика" |
| Cyrillic Alias | Акционерное общество "Тенекс-Логистика" |
| Sanction Program | LV FIU SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "В Контакте"
ТОВ «Вконтакте»
Публічне Акціонерне Товариство "Уралкалій"
публичное акционерное общество "Уралкалий"
Ruskor International Company Ltd.
Рускор Интернатионал
Федеральна Державна Бюджетна Установа "Національний Дослідний Центр "Інститут Імені М.є.жуковського"
Федеральное государственное бюджетное учреждение "Национальный исследовательский центр "Институт имени Н.Е.Жуковского"
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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