Active SanctionorganizationID: NK-hxvqqHEzsrEowjkyFjY8gW
R-style Softlab
Акционерное общество "ЭР-стайл софтлаб"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: R-style Softlab has active designations on regulatory watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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 Name | R-style Softlab |
| Cyrillic Alias | Акционерное общество "ЭР-стайл софтлаб" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Федеральне Державне Унітарне Підприємство "Росморпорт"
Федеральное государственное унитарное предприятие "Росморпорт"
Лучніков В’ячеслав Юрійович
Лучников Вячеслав Юрьевич
Кулаков Сергій Юрійович
Сергей Юрьевич Кулаков
Відкрите Акціонерне Товариство "Московський Акціонерний Банк "Темпбанк"
открытое акционерное общество «Московский акционерный Банк «Темпбанк»
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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