Active SanctioncompanyID: NK-WhLwamyqFe4gi6QHwXT47j
Ocean Electronics Limited Liability Company
Общество с ограниченной ответственностью "Океан электроники"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Ocean Electronics Limited Liability Company is currently designated under CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
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
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 | Ocean Electronics Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Океан электроники" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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