Active SanctionorganizationID: NK-E2VnA84aK4MZ4axBeXgG7E

Nizhneangarsktransstroy

Общество С Ограниченной Ответственностью "Нижнеангарсктрансстрой"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Compliance Notice: Nizhneangarsktransstroy is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."

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 NameNizhneangarsktransstroy
Cyrillic AliasОбщество С Ограниченной Ответственностью "Нижнеангарсктрансстрой"
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Denis Anatolievich Tolstenkov
Денис Анатольевич ТОЛСТЕНКОВ
CH SECO SANCTIONS
Elena Nikolaevna Kostenko
Елена Николаевна КОСТЕНКО
CH SECO SANCTIONS
Bamgroup LLC
ООО Бамгрупп
CH SECO SANCTIONS
Joint Stock Company Class
Акционерное общество "Научнопроизводственное предприятие КлАСС"
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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