Active SanctioncompanyID: NK-m8YeMkACV32ZRQA3ddd4x2

LLC Skb Stankostroenie

Общество С Ограниченной Ответственностью СКБ “Станкостроение”

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of LLC Skb Stankostroenie (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Transactions may be blocked."

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

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 NameLLC Skb Stankostroenie
Cyrillic AliasОбщество С Ограниченной Ответственностью СКБ “Станкостроение”
Sanction Program
CH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Leonid Mikhailovich Romanov
Романов Леонид Михайлович
CH SECO SANCTIONS
Dmitriy Yuryevich Vasilenko
Василенко Дмитрий Юрьевич
CH SECO SANCTIONS
Oleg Vladimirovich Garin
Олег Владимирович Гарин
CH SECO SANCTIONS
Yuri Konstantinovich Valyaev
Валяев Юрий Константинович
CH SECO SANCTIONS

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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