Active SanctionorganizationID: NK-hT4K5Nf4vUjDnjKSEKTaUf
Limited Liability Company Ak Microtech
Общество с ограниченной ответственностью "АК Микротех"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Ak Microtech is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, MC FUND FREEZES restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Ak Microtech |
| Cyrillic Alias | Общество с ограниченной ответственностью "АК Микротех" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "A7"
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Общественное объединение "Белорусский республиканский союз молодёжи"
LLC “automation and Programming Technologies”
Общество с ограниченной ответственностью "Технологии автоматизации и программирования"
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