Active SanctioncompanyID: NK-jeYUsqEw6qpNyF2H3v5kjp
LLC Stanki Optom
ООО Станки Оптом
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Entity known as LLC Stanki Optom is currently designated under CH SECO SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
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
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 Name | LLC Stanki Optom |
| Cyrillic Alias | ООО Станки Оптом |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oksana Gennadyevna Lugantseva
Луганцева Оксана Геннадьевна
Товариство З Обмеженою Відповідальністю "Пауер Телеком"
Общество с Ограниченной Ответственностью «Пауэр Телеком»
Vladimir Khromov
Владимир Викторович Хромов
Joint Stock Company Pribory Service Torgovlya
Акционерное общество "Приборы, Сервис, Торговля"
Due Diligence Inquiry
Independent Risk Assessment
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