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
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Ostec-smt LTD is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, EU JOURNAL 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 SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Спдббк"
Общество с ограниченной ответственностью "СПДББК"
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Акционерное общество "Верхнеуфалейский завод "Уралэлемент"
Valentina Gennadevna Kulik
Валентина Геннадьевна КУЛИК
Alexey Mikhaylov
Алексей Николаевич МИХАЙЛОВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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