Active SanctionorganizationID: NK-hxvqqHEzsrEowjkyFjY8gW

R-style Softlab

Акционерное общество "ЭР-стайл софтлаб"

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: R-style Softlab has active designations on regulatory watchlists (GB FCDO SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO 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 NameR-style Softlab
Cyrillic AliasАкционерное общество "ЭР-стайл софтлаб"
Sanction Program
GB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC Grant-trade
Общество с ограниченной ответственностью "Грант-Трейд"
GB FCDO SANCTIONS
Viktor Nikolaevich Khmarin
ХМАРИН Виктор Николаевич
GB FCDO SANCTIONS
JSC Kolmar Group
Колмар Гроуп
GB FCDO SANCTIONS
Yuriy Boychenko
Юрий Бойченко
GB FCDO 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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