Active SanctionorganizationID: NK-iazU2RewsDGx3DwSCpM8Ez
Limited Liability Company Trading House Vector
Общество с ограниченной ответственностью "Торговый дом "Вектор'"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Trading House Vector is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Trading House Vector |
| Cyrillic Alias | Общество с ограниченной ответственностью "Торговый дом "Вектор'" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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