Active SanctionorganizationID: ofac-45932

Limited Liability Company Spetstechnotrade

Общество С Ограниченной Ответственностью Спецтехнотрейд

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Limited Liability Company Spetstechnotrade is a listed Entity in Maritime Risk. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company Spetstechnotrade
Cyrillic AliasОбщество С Ограниченной Ответственностью Спецтехнотрейд
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1161832056210 / 1832137908
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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