Active SanctioncompanyID: NK-V8wrgW3rbkjVwtonYpXARU

Limited Liability Company “plant of Special Equipment”

Общество с ограниченной ответственностью "Завод специального оборудования"

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company “plant of Special Equipment” appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company “plant of Special Equipment”
Cyrillic AliasОбщество с ограниченной ответственностью "Завод специального оборудования"
Source Records
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1057748342629 / 7722557040
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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