Active SanctionorganizationID: NK-PjCMvHncMKZwUSepseV37G
LLC Vneshekostil
ТОВ "Внешекостиль"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that LLC Vneshekostil is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Vneshekostil |
| Cyrillic Alias | ТОВ "Внешекостиль" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Npo Mrtz
Акционерное общество "Научно-производственное объединение "Московский радиотехнический завод"
Gaz Group
Общество с ограниченной ответственностью "Коммерческие автомобили – Группа ГАЗ"
Товариство З Обмеженою Відповідальністю "Гнсс Плюс"
Общество с ограниченной ответственностью "ГНСС Плюс"
Foreign Intelligence Service (Svr)
Служба Внешней Разведки Российской Федерации
Due Diligence Inquiry
Independent Risk Assessment
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