Active SanctionorganizationID: NK-abdzbEBkqyT29GyREbiURZ
LLC Cst
Общество с Ограниченной Ответственностью «ЦСТ»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: LLC Cst is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Cst |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «ЦСТ» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю «Ассістагро»
Общество с ограниченной ответственностью «Ассистагро»
Vertikal Limited
Общество с Ограниченной Ответственностью «Вертикаль»
Andriy Yuriovych Trofimov
Андрей Юрьевич ТРОФИМОВ
Ekaterina Eduardovna Pyrkova
Пыркова Екатерина Эдуардовна
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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