Active SanctioncompanyID: NK-VaGKadcCfUsdNgLwH2WwCQ

JSC ”kotlin-novator”

АО «Котлин-Новатор»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: JSC ”kotlin-novator” has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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 NameJSC ”kotlin-novator”
Cyrillic AliasАО «Котлин-Новатор»
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anna Evgenievna Tsivileva
Анна Евгеньевна ЦИВИЛЁВА
CH SECO SANCTIONS
Mikhail Sergeevich Zvinchuk
Звинчук Михаил Сергеевич
CH SECO SANCTIONS
Denis Sergeevich Kurashov
Курашов Денис Сергеевич
CH SECO SANCTIONS
Denis Gariyev (Garijev)
Денис Валиуллович ГАРИЕВ
CH SECO SANCTIONS

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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