Active SanctioncompanyID: NK-WxWtkDSMPdNrJBPQgDWkz6
Npp Variant
Ооо Нпп Вариант Групп
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Entity known as Npp Variant is currently designated under CH SECO SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Npp Variant |
| Cyrillic Alias | Ооо Нпп Вариант Групп |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Newsfront
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Andrei Mikalaevich Gurtsevich
Андрей Николаевич ГУРЦЕВИЧ
LLC Sc Lyukstrans
Общество с ограниченной ответственностью "Судоходная компания Люкстранс"
Joint Stock Company Corporation Moscow Institute of Heat Technology
Акционерное Общество «Корпорация «Московский Институт Теплотехники»
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