Active SanctioncompanyID: NK-fBGnznzFd9EhqTjyYxL8C3
LLC Santross
Ооо Сантросс
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: LLC Santross is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU JOURNAL 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Santross |
| Cyrillic Alias | Ооо Сантросс |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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