Active SanctioncompanyID: NK-mi6v6UDseDrK8mq8wg7qMq
LLC “krafttek”
Общество с ограниченной ответственностью «Крафттек»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: LLC “krafttek” is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 “krafttek” |
| Cyrillic Alias | Общество с ограниченной ответственностью «Крафттек» |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russie Unie
Всероссийская политическая партия "Единая Россия"
Joint Stock Company Vladimir Production Amalgamation Tochmash
Акционерное общество "Владимирское производственное объединение "Точмаш"
Andrei Anatolyevich Gubarev
Губарев Андрей Анатольевич
Irina Aleksandrovna Cherkasova
Черкасова Ирина Александровна
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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