Active SanctioncompanyID: NK-YNqaGR8aG3YeiaD2tEb23m

Research and Production Center Biznesavtomatiki LLC

Общество с ограниченной ответственностью "Научно-производственный центр "БизнесАвтоматика"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Research and Production Center Biznesavtomatiki LLC (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 NameResearch and Production Center Biznesavtomatiki LLC
Cyrillic AliasОбщество с ограниченной ответственностью "Научно-производственный центр "БизнесАвтоматика"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alyaksandr Henadzievich Tkachou
Александр Геннадьевич ТКАЧЕВ
EU FSF
JSC Umz
Акционерное Общество «Ульяновский Механический Завод»
EU FSF
LLC Synesis
ООО "Синезис"
EU FSF
Natalya Leonidovna Desyatova
Наталья Леонидовна Десятова
EU FSF

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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