Ostec-etc LTD
Общество с ограниченной ответственностью "Остек-ЭТК"
Compliance Profile
"Due Diligence Flag: Ostec-etc LTD has records on compliance watchlists (US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ostec-etc LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Остек-ЭТК" |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5147746189058 / 7731481052 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.