Active SanctionorganizationID: NK-LvC3N6Xf3saRi3U74MhmxG

Forss Technology LTD

Общество с ограниченной ответственностью "Форсс марин"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Forss Technology LTD is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameForss Technology LTD
Cyrillic AliasОбщество с ограниченной ответственностью "Форсс марин"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Global Relief Foundation
Глоубл Рилийф Фаундейшн (ГРФ)
EU FSF
Aliaksandr Uladzimiravich Vasiliuk
Александр Владимирович ВАСИЛЮК
EU FSF
Gennadiy Mikhaylovich Buneev
Бунеев Геннадий Михайлович
EU FSF
Georgiy Starostin
Георгий Сергеевич СТАРОСТИН
EU FSF

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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