Active SanctioncompanyID: NK-MFMDsX92UdDFrrGWYTWSux

Mavitech LLC

Ооо Мавитех

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Mavitech LLC has active designations on regulatory watchlists (CH SECO SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."

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

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 NameMavitech LLC
Cyrillic AliasОоо Мавитех
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Badma Nikolaevich Bashankaev
Бадма Николаевич Башанкаев
CH SECO SANCTIONS
Yan Petrovsky
Ян Петровски
CH SECO SANCTIONS
Victor Anatolievich Polyakov
Виктор Анатольевич ПОЛЯКОВ
CH SECO SANCTIONS
Vyacheslav Anatolievich Damdintsurunov
Вячеслав Анатольевич Дамдинцурунов
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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