Active SanctioncompanyID: NK-oMP4iZtw79J3gkigjmJP5Z
OOO Elkomtekh (Elkomtex)
Общество с Ограниченной Ответственностью «Элкомтех»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of OOO Elkomtekh (Elkomtex) (Entity) in global watchlists, including CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | OOO Elkomtekh (Elkomtex) |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Элкомтех» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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