Active SanctioncompanyID: NK-8dSN4st4PJHcyqbz4pVGFi
LLC Gaderia
ООО Гадерия
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: LLC Gaderia has active designations on regulatory watchlists (CH SECO SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Gaderia |
| Cyrillic Alias | ООО Гадерия |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russian Agricultural Bank
открытое акционерное общество «Российский сельскохозяйственный банк»
Mikhail Uladzimiravich Dzenisenka
Михаил Владимирович ДЕНИСЕНКО
Limited Liability Company Ultran Electronic Components
Общество с ограниченной ответственностью "Ультран Электронные Компоненты"
Anastasia Vasileuna Achalava
Анастасия Васильевна АЧАЛОВА
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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