Active SanctionorganizationID: NK-Z9DobKPhanHm2q8bSKeRSw

LLC R-stroy

Общество с ограниченной ответственностью "Р-СТРОЙ"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that LLC R-stroy is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC R-stroy
Cyrillic AliasОбщество с ограниченной ответственностью "Р-СТРОЙ"
Sanction Program
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Nikolaevich Mukovozchik
Андрей Николаевич МУКОВОЗЧИК
EU FSF
Yuriy Sadovenko
Юрий Эдуардович САДОВЕНКО
EU FSF
Yuri Vitoldovich Shuleyko
Юрий Витольдович ШУЛЕЙКО
EU FSF
Aliaksandr Mikalaevich Zaitsau
Александр Николаевич ЗАЙЦЕВ
EU FSF

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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