Limited Liability Company Spetstechnotrade
Общество с Ограниченной Ответственностью «Спецтехнотрейд»
Compliance Profile
"Due Diligence Flag: Limited Liability Company Spetstechnotrade has active designations on regulatory watchlists (US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Spetstechnotrade |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Спецтехнотрейд» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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