Active SanctioncompanyID: NK-P2kvoV8vY24643B3F8zUSu
Siliborn Technology Limited
Силиборн Текнолоджи Лимитед
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Siliborn Technology Limited is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Siliborn Technology Limited |
| Cyrillic Alias | Силиборн Текнолоджи Лимитед |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexey Nikolaevich Tolmachev
Алексей Николаевич ТОЛМАЧЕВ
Npo Electronic Systems
Общество с Ограниченной Ответственностью «НПО Электронные Системы»
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Публичное Акционерное Общество «Объединенная Авиастроительная Корпорация»
Murat Anatolyevich Kerefov
Керефов Мурат Анатольевич
Due Diligence Inquiry
Independent Risk Assessment
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