Active SanctioncompanyID: NK-fBGnznzFd9EhqTjyYxL8C3

LLC Santross

Ооо Сантросс

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: LLC Santross is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLLC Santross
Cyrillic AliasОоо Сантросс
Source Records
CH SECO SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7703469600 (INN) / 1197746038599 / 7703469600
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only