Active SanctioncompanyID: NK-naFp6vyUbC22twC5tX3N3j
LLC Rt-komplekt
Общество с ограниченной ответственностью "РТ-Комплект"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: LLC Rt-komplekt is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mariyskiy Machine-building Plant Open Joint Stock Company
Оао «Ммз»
Joint Stock Company 163 Armored Repair Plant
Акционерное общество "163 бронетанковый ремонтный завод"
Ludmila Mikhailovna Smolkina
Смолкина Людмила Михайловна
Joint Stock Company Scientific Production Enterprise Salyut
Акционерное общество "Научно-производственное предприятие "Салют"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only