Active SanctionorganizationID: NK-VKdn4NVHisHEDAjxemM7SW
Ostec-smt LTD
Общество с ограниченной ответственностью "Остек-СМТ"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Ostec-smt LTD is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, NZ RUSSIA SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ostec-smt LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Остек-СМТ" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ao Izumrud
Акционерное общество "Изумруд"
Moscow Aviation Institute
Федеральное Государственное Бюджетное Образовательное Учреждение Высшего Образования «Московский Авиационный Институт (Национальный Исследовательский Университет)»
N.a. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Акционерное Общество «Ордена Ленина Научно-Исследовательский и Конструкторский Институт Энерготехники имени Н.А. Доллежаля»
Institute of Physics Named After P.n. Lebedev of the Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Физический Институт им. П.Н. Лебедева Российской Академии Наук (ФИАН)
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