Active SanctioncompanyID: NK-JyiNg8g9EW9md8dPvVPDsj
Labadvance LLC
Лабадвансе
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Labadvance LLC has active designations on regulatory watchlists (CH SECO SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Labadvance LLC |
| Cyrillic Alias | Лабадвансе |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Nii Gidrosvyazi Shtil,
Акционерное Общество «Научно-Исследовательский Институт Гидросвязи «Штиль»
Bbr Bank (Joint Stock Company)
Акционерное общество "ББР Банк"
Rossiiskaja Gazeta
Россииская Газета
Товариство З Обмеженою Відповідальністю "Бріджтек"
Общество с ограниченной ответственностью "Бриджтех"
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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