Active SanctionorganizationID: NK-jMCsSNDC2beGHZ4FuYxKYi
Ат "Іскра Технології"
Искра Технологии
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Ат "Іскра Технології" is currently designated under CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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 Name | Ат "Іскра Технології" |
| Cyrillic Alias | Искра Технологии |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Транзит"
Общество с ограниченной ответственностью "Транзит"
Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg
Ооо Русмедторг
Петракович Сергій Миколайович
Сергей Николаевич ПЕТРАКОВИЧ
Акціонерне Товариство «Усть-луга Ойл»
Акционерное общество «Усть-Луга Ойл»
Due Diligence Inquiry
Independent Risk Assessment
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