Active SanctioncompanyID: NK-BvS43WGTHguWpjzZ37cQ4u
LLC Effektec
ООО Эффектек
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 Effektec (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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Effektec |
| Cyrillic Alias | ООО Эффектек |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (Ghu)
Главное хозяйственное управление
Ao Aviaagregat
Акционерное Общество «Авиаагрегат»
Vasiliy Viktorovich Noskov
Василий Викторович НОСКОВ
Roman Grigorievich Lysenko
Роман Григорьевич ЛЫСЕНКО
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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