Active SanctioncompanyID: NK-Gmfrw9dvwnyXtXUsjwdvYa
Archangel Military Tactical Center
Общество с ограниченной ответственностью “Архангел- Центр”
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Archangel Military Tactical Center is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES restrictive measures."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Archangel Military Tactical Center |
| Cyrillic Alias | Общество с ограниченной ответственностью “Архангел- Центр” |
| Sanction Program | CH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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