Active SanctioncompanyID: NK-gj2qFRxY6b6vVUsnKhkJXt

LLC Nm-tekh

Общество с Ограниченной Ответственностью «НМ-Тех»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of LLC Nm-tekh (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Nm-tekh
Cyrillic AliasОбщество с Ограниченной Ответственностью «НМ-Тех»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ekaterina Petrovna Stenyakina
Стенякина Екатерина Петровна
CH SECO SANCTIONS
Nikolai Alexandrovich Goncharov
Гончаров Микола Олександрович
CH SECO SANCTIONS
Petr Revoldovich Ammosov
Аммосов Петро Револьдович
CH SECO SANCTIONS
Roza Basirovna Chemeris
Чемерис Роза Басировна
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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