Active SanctionorganizationID: NK-bMayU2nwHamascgdLt8HZJ
Limited Liability Company Skay17
Общество С Ограниченной Ответственностью Скай17
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Skay17 (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Skay17 |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Скай17 |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Roskapstroy Novorossiya
Общество с ограниченной ответственностью Роскапстрой Новороссия
Limited Liability Company Yakutstroiproekt
Общество С Ограниченной Ответственностью Якутстройпроект
Yuriy Valeryevich Chechikhin
Юрий Валеревич Чечихин
Sergei Timofeevich Khvoshch
Хвощ Сергей Тимофеевич
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