Active SanctionorganizationID: ch-seco-86958

LLC Spdbbk

Ооо “спдббк”

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

Compliance Profile

"Risk Warning: Confirming the inclusion of LLC Spdbbk (Entity) in global watchlists, including CH SECO SANCTIONS. Transactions or engagement may require review."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Maritime Risk
Full Legal NameLLC Spdbbk
Cyrillic AliasОоо “спдббк”
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers7838044584
Risk Topicsmaritime, sanction

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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
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