Active SanctioncompanyID: NK-b4rPP6EfzQS8nFvvgvJK72
Device Consulting
Общество с Ограниченной Ответственностью «Девайс Консалтинг»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Device Consulting (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Device Consulting |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Девайс Консалтинг» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Engineering Center LTD
Общество с ограниченной ответственностью "Инжиниринговый центр"
Dmitry Alexandrovich Zabrotsky
Заброцкий Дмитрий Александрович
Smt-ilogic
Общество с Ограниченной Ответственностью «СМТ-Айлогик»
Agat-system
Открытое акционерное общество "Агат-систем"
Due Diligence Inquiry
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