Active SanctionorganizationID: NK-8nKGfMnRWWCE4Yqg6bH4NU

Ostec-st LTD

Общество с ограниченной ответственностью "Остек-Сервис-Технология

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Ostec-st LTD (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOstec-st LTD
Cyrillic AliasОбщество с ограниченной ответственностью "Остек-Сервис-Технология
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ivan Ivanovich Melnikov
Мельников Иван Иванович
CH SECO SANCTIONS
Nikolay Vasilievich Melnikov
Мельников Николай Васильевич
CH SECO SANCTIONS
Yelena Borisovna Mizulina
Елена Борисовна Мизулина
CH SECO SANCTIONS
Sergei Gerasimovich Mitin
Митин Сергей Герасимович
CH SECO 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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