Active SanctionorganizationID: NK-WFPEkTy5xBGgwxRoCiBkv2
Ate-engineering LLC
Общество с ограниченной ответственностью "Ате-инжиниринг"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ate-engineering LLC (Entity) in global watchlists, including CH SECO SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS, JP METI RU, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 | Ate-engineering LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ате-инжиниринг" |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONSJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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