Active SanctionorganizationID: NK-Ve63f5pPwoYkKHjecXyEsg
LLC “proekt-technika”
Акционерное общество "Центр электротехнических решений "Проект-Техника"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that LLC “proekt-technika” is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC “proekt-technika” |
| Cyrillic Alias | Акционерное общество "Центр электротехнических решений "Проект-Техника" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yurii Leonov
Леонов Юрий Владимирович
Sergei Anatolievich Sauta
Саута Сергей Анатольевич
Відкрите Акціонерне Товариство "Ощадний Банк "Білорусьбанк"
Открытое акционерное общество "Сберегательный банк "Беларусбанк"
Товариство З Обмеженою Відповідальністю "П-д Татнєфть – Алабуга Скловолокно"
Общество с ограниченной ответственностью "П-Д Татнефть – Алабуга Стекловолокно"
Due Diligence Inquiry
Independent Risk Assessment
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