Ostec-smt LTD
Общество с ограниченной ответственностью "Остек-СМТ"
Compliance Profile
"Risk Advisory: Records indicate that Ostec-smt LTD is associated with US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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-smt LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Остек-СМТ" |
| 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 | 7731481045 / 5147746189047 |
| 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.