Active SanctionorganizationID: NK-XTWTpAm6aPQimUurEfaJN3

Flytechgroup Limited Liability Company

Флытечгроуп

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Flytechgroup Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 NameFlytechgroup Limited Liability Company
Cyrillic AliasФлытечгроуп
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Alekseyevich Zaytsev
Алексей Алексеевич Зайцев
US OFAC SDN
Sibavtoresurs
Сибавторесурс
US OFAC SDN
Raketa Lubrikants
Ракета Лубриканц
US OFAC SDN
Aktsionernoe Obshchestvo Obedinennaya Investitsionnaya Gruppa
Акционерное Общество Обединенная Инвестиционная Группа
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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