Active SanctioncompanyID: NK-V8wrgW3rbkjVwtonYpXARU
Limited Liability Company “plant of Special Equipment”
Общество с ограниченной ответственностью "Завод специального оборудования"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company “plant of Special Equipment” is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company “plant of Special Equipment” |
| Cyrillic Alias | Общество с ограниченной ответственностью "Завод специального оборудования" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Just Russia — Patriots — For Truth
Cоциалистическая политическая партия "Справедливая Россия – Патриоты – За правду"
Sergey Alekseevich Shcherbakov
Сергей Алексеевич ЩЕРБАКОВ
Moscow Communications Research Institute JSC
Акционерное общество "Московский научно-исследовательский институт связи"
LLC Npo Aviabas
Общество с ограниченной ответственностью "НПО Авиабас"
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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