Active SanctionorganizationID: NK-ABrN9bNiNU5JGQZvzqQSyE
Limited Liability Company Baztube
Базтубе
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Baztube is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Limited Liability Company Baztube |
| Cyrillic Alias | Базтубе |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Science and Production Enterprise Air and Marine Electronics
Акционерное общество научно-производственное предприятие "Авиационная и морская электроника"
Ostec-ec LTD
Общество с ограниченной ответственностью "Остек-ЭК"
Andrey Vladimirovich Kiyashko
Андрей Владимирович Кияшко
Limited Liability Company Investment Decisions 1
Общество С Ограниченной Ответственностью Инвестиционные Решения 1
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