Active SanctionorganizationID: NK-Ng7ZwRDQdLMxnuLcurccJw
Limited Liability Company Spetstekhnika
Общество с ограниченной ответственностью "Спецтехника"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Spetstekhnika is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
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 Spetstekhnika |
| Cyrillic Alias | Общество с ограниченной ответственностью "Спецтехника" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Rudnik Karalveem
Акционерное Общество Рудник Каральвеем
Arkady Vladimirovich Trachuk
Трачук Аркадий Владимирович
Ace Era Co Limited
Общество с ограниченной ответственностью "Ейс Ера Ко"
Limited Liability Company Upravlyayushchaya Kompaniya Evokorp
Общество с ограниченной ответственностью Управляющая компания "Эвокорп"
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