Ostec-integra LTD
Общество с ограниченной ответственностью "Остек-Интегра"
Compliance Profile
"Due Diligence Flag: Ostec-integra 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
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ostec-integra LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Остек-Интегра" |
| 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 | 1117746929717 / 7731416984 |
| 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.