Active SanctionorganizationID: NK-Yy7yVnLCUsRYTW49QtsMP2
Limited Liability Company Stk
Общество с ограниченной ответственностью "СТК"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Stk (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Stk |
| Cyrillic Alias | Общество с ограниченной ответственностью "СТК" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Production Enterprise Radar 2633
Акционерное общество "Производственное предприятие "Радар-2633"
Limited Liability Company Krdv Yuzhnaya Yakutiya
Общество С Ограниченной Ответственностью КРДВ Южная Якутия
Pavel Karavatsky
Каравацкий Павел Юрьевич
Limited Liability Company Merkuriy Servisez
Общество С Ограниченной Ответственностью Меркурий Сервисез
Due Diligence Inquiry
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