Ostec-st LTD
Общество с ограниченной ответственностью "Остек-Сервис-Технология
Compliance Profile
"Status Update: This dossier concerning Ostec-st LTD reflects current compliance data. The affiliation with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS requires verification of beneficial ownership structures. Database ID NK-8nKGfMnRWWCE4Yqg6bH4NU is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ostec-st LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Остек-Сервис-Технология |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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