Active SanctionorganizationID: NK-hZkzhyPLzZT8qFVRMwmsMZ
OOO Tk Fly Bridge
Общество с ограниченной ответственностью Технологическая Компания "Флай Бридж"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: OOO Tk Fly Bridge has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Tk Fly Bridge |
| Cyrillic Alias | Общество с ограниченной ответственностью Технологическая Компания "Флай Бридж" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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