Active SanctioncompanyID: NK-hzoKtpmvF2CadCTubWTm8Y

LLC Shpinner

Общество с ограниченной ответственностью «Шпиннер»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of LLC Shpinner (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Shpinner
Cyrillic AliasОбщество с ограниченной ответственностью «Шпиннер»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Lumos LLC
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Igor Vladimirovich Mozhilovsky
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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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