Active SanctioncompanyID: NK-Jo2sDXfekQyVV2Ng2ZJsQN

Limited Liability Company “ecoprom”

Общество с ограниченной ответственностью "Экопром"

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

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company “ecoprom” is currently designated under CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 NameLimited Liability Company “ecoprom”
Cyrillic AliasОбщество с ограниченной ответственностью "Экопром"
Sanction Program
CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Gennadyevich Dyumin
Дюмин Алексей Геннадиевич
CH SECO SANCTIONS
Aleksey Vasilevich Naumets
Алексей Васильевич HAУМЕЦ
CH SECO SANCTIONS
Viktor Aleksandrovich Ignatov
Игнатов Виктор Александрович
CH SECO SANCTIONS
Nadezhda Nikolaevna Boltenko
Надежда Николаевна БОЛТЕНКО
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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