Active SanctioncompanyID: NK-iR7CyLvpZuNH4YYC2rxiPv

LLC Deltatech

ООО Дельтатех

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of LLC Deltatech (Entity) in global watchlists, including CH SECO SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."

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

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 NameLLC Deltatech
Cyrillic AliasООО Дельтатех
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksander Pavlovich Lapin
Лапин Александр Павлович
CH SECO SANCTIONS
Anna Ivanovna Otke
Отке Анна Ивановна
CH SECO SANCTIONS
Tatiana Petrovna Larionova
Ларионова Татьяна Петровна
CH SECO SANCTIONS
Vasily Ivanovich Piskarev
Пискарев Василий Иванович
CH SECO SANCTIONS

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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