Active SanctioncompanyID: NK-ScAfuvXaHBXV4HYg59CwAc
LLC Center
Общество с Ограниченной Ответственностью «Центр»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of LLC Center (Entity) in global watchlists, including CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | LLC Center |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Центр» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Proektno Konstruktorskoe Byuro Rio
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Експобанк
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Общество с Ограниченной Ответственностью «Элкомтех»
Joint Stock Company State Scientific Research Institute Kristall
Акционерное Общество «Государственный Научно-Исследовательский Институт «Кристалл»
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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