Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-68sDMB38pU6eE6fWo7ukoT
2023-06-26T16:03:21 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-68sDMB38pU6eE6fWo7ukoT
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Ao “fti-optronik”
Общество с ограниченной ответственностью "ФТИ-Оптроник"
Authority: European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ruChecked: 2026-08-09
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page checked
2026-08-09
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-68sDMB38pU6eE6fWo7ukoT
2023-06-26T16:03:21 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Ao “fti-optronik” (Entity) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ao “fti-optronik” |
| Primary alias | Общество с ограниченной ответственностью "ФТИ-Оптроник" |
| Known aliases | Товариство з обмеженою відповідальністю "ФТІ-Оптронік" / AO "FTI-OPTRONIK" / „FTI-OPTRONIK” Kft. / ООО ФТИ-ОПТРОНИК / FTI-OPTRONIK, a. s. / Общество с ограниченной ответственностью "ФТИ-Оптроник" / Joint-Stock Company "FTI-Optronik" / Tovarystvo z obmezhenoiu vidpovidalnistiu "FTI-Optronik" / ООО ФТИ- ОПТРОНИК |
| Countries / jurisdictions | ru |
| Source datasets | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONSeu_fsfua_nsdc_sanctionsbe_fod_sanctionsch_seco_sanctionsmc_fund_freezesfr_tresor_gels_avoirua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 1137847251740 / 27492853 / 780101001 / 7802830545 |
| Record timeline | First seen: 2023-06-26T16:03:21 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, poi |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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