Active SanctionorganizationID: NK-8nKGfMnRWWCE4Yqg6bH4NU

Ostec-st LTD

Общество с ограниченной ответственностью "Остек-Сервис-Технология

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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
US OFAC SDNCH SECO SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Khazar Sea Shipping Lines
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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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