Active SanctionorganizationID: NK-GuFCh3BoKM7LagvmGhBDQ3
Ntechlab
Нтехлаб
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Ntechlab is currently designated under EU FSF, US TRADE CSL, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Ntechlab |
| Cyrillic Alias | Нтехлаб |
| Sanction Program | EU FSFUS TRADE CSLCA DFATD SEMA SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Viktar Arkadzievich Shautsou
Виктор Аркадьевич ШВЕЦОВ
Aliaksandr Barysavich Davidziuk
Александр Борисович ДАВИДЮК
Joint Stock Company Saratovski Radiopribornyi Zavod
Акционерное общество "Саратовский радиоприборный завод"
Public Law Company “territorial Development Fund”
Публичноправовая компания "Фонд развития территорий"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only