Active SanctioncompanyID: NK-gYqEeiZgmFvCrvnNePJmAR

LLC Testkomplekt

Общество с Ограниченной Ответственностью «Тесткомплект»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that LLC Testkomplekt is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO 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 NameLLC Testkomplekt
Cyrillic AliasОбщество с Ограниченной Ответственностью «Тесткомплект»
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tigran Oganesovich Khudaverdyan
Тигран Оганесович ХУДАВЕРДЯН
CH SECO SANCTIONS
Igor Yuryevich Chaika
Игорь Юрьевич Чайка
CH SECO SANCTIONS
Vasili Mikalaevich Herasimau
Василий Николаевич ГЕРАСИМОВ
CH SECO SANCTIONS
Sergei Vladimirovich Berezkin
Березкин Сергей Владимирович
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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