Active SanctioncompanyID: NK-hzoKtpmvF2CadCTubWTm8Y
LLC Shpinner
Общество с ограниченной ответственностью «Шпиннер»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of LLC Shpinner (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, GB FCDO 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 Name | LLC Shpinner |
| Cyrillic Alias | Общество с ограниченной ответственностью «Шпиннер» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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