Active SanctionorganizationID: NK-BzMz32jqz6KDxtezcYugu7
Limited Liability Company Rustekh Td
Общество С Ограниченной Ответственностью Рустех ТД
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Rustekh Td (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Rustekh Td |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Рустех ТД |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Nadia Narimanovna Cherkasova
Черкасова Надия Наримановна
Aktsionernoe Obshchestvo Gruppa Kremnii El
Публичное акционерное общество "Кремний"
Aleksandr Nikolayevich Vorobev
Воробьев Александр Николаевич
Due Diligence Inquiry
Independent Risk Assessment
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