Active SanctionorganizationID: NK-kjqdhLCMT7DSBTjXgpQDz4
Ntts “vulkan” LLC
Общество с ограниченной ответственностью "Научно-технический центр "Вулкан"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Ntts “vulkan” LLC 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
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ntts “vulkan” LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-технический центр "Вулкан" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Production Association Strela
Акционерное общество "Производственное объединение "Стрела"
Natalia Dmitriyevna Chekareva
Наталья Дмитриевна ЧЕКАРЕВА
JSC Scientific Research Institute Submicron
Акционерное Общество «Научно-Исследовательский Институт «Субмикрон»
LLC Shpinner
Общество с ограниченной ответственностью «Шпиннер»
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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