Active SanctionorganizationID: NK-bRHSabjT3r4P9svKs82R2v
Gau Mc "Selet-ak Bars"
ГАУ МЦ 'Сэлэт - АК Барс'
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Entity known as Gau Mc "Selet-ak Bars" is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.
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 | Gau Mc "Selet-ak Bars" |
| Cyrillic Alias | ГАУ МЦ 'Сэлэт - АК Барс' |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество С Ограниченной Ответственностью 'Хелико Групп'
Gennady Nikolaevich Sukhov
Cухов Геннадий Николаевич
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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