Active SanctioncompanyID: NK-ZWM8eVRd4tQhb9vsTha4PQ
Alfakomponent
Общество с Ограниченной Ответственностью «Альфакомпонент»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alfakomponent (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Transactions may be blocked."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alfakomponent |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Альфакомпонент» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Unitary Enterprise of the “republic of Crimea”“universal-avia”
Государственное унитарное предприятие Республики Крым "Универсал-Авиа"
Elena Mikhailovna Demidova
Елена Михайловна ДЕМИДОВА
Joint Stock Company Gavrilov Yam Machine Building Plant Agat
Акционерное общество Гаврилов-Ямский машиностроительный завод "Агат"
Andrei Konstantinovich Nekrashevich
Андрей Константинович НЕКРАШЕВИЧ
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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