Active SanctionorganizationID: NK-XkMCzFaFeJd5wZtqHi9oUL
Ostec-test LTD
Общество с ограниченной ответственностью "Остек-Тест"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Ostec-test LTD is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."
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
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-test LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Остек-Тест" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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