Active SanctioncompanyID: NK-naFp6vyUbC22twC5tX3N3j
LLC Rt-komplekt
Общество с ограниченной ответственностью "РТ-Комплект"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: LLC Rt-komplekt is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | LLC Rt-komplekt |
| Cyrillic Alias | Общество с ограниченной ответственностью "РТ-Комплект" |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Baltic Shipyard JSC
Акционерное общество "Балтийский завод"
LLC System-l
Общество с ограниченной ответственностью "МТ-Системс"
Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia
Федеральное Государственное Бюджетное Учреждение «Специальный Летный Отряд «Россия» Управления Делами Президента Российской Федерации
Joint Stock Company Design Center Soyuz
Акционерное общество "Дизайн центр "Союз"
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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