Active SanctioncompanyID: NK-A8MjS34ztmADo8YBwvWpeK
LLC T1
Ооо Т1
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that LLC T1 is a sanctioned Entity associated with CH SECO SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC T1 |
| Cyrillic Alias | Ооо Т1 |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю «Науково-виробниче Підприємство «Авіаком»
Общество с ограниченной ответственностью «Научно-производственное предприятие “АВИАКОМ»
Vitali Viktaravich Sinila
Виталий Викторович СИНИЛО
Ostec-test LTD
Общество с ограниченной ответственностью "Остек-Тест"
JSC Upravlenie Otgruzok
Акционерное общество “Управление Отгрузок”
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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