Active SanctionorganizationID: NK-oQeta2apcALSa2nCgp9iSy
Ostec-electro LTD
Общество с ограниченной ответственностью "Остек-Электро"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ostec-electro LTD (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, NZ RUSSIA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Ostec-electro LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Остек-Электро" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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