Active SanctionorganizationID: NK-TahwN9sk7tWeAq4oEnYMM7
Limited Liability Company Signatek
Общество с ограниченной ответственностью "Сигнатек"
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 Signatek is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Signatek |
| Cyrillic Alias | Общество с ограниченной ответственностью "Сигнатек" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svetlana Rost Joint Stock Company
Акционерное общество "Светлана-Рост"
Limited Liability Company Torgovyy Dom Keramaks
Общество с ограниченной ответственностью "Торговый дом Керамакс"
Limited Liability Company Northwestern Bearing Company
Нортвестерн Беаринг
New Moscow Bank
Нев Москов Банк
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only