Active SanctioncompanyID: NK-P2kvoV8vY24643B3F8zUSu
Siliborn Technology Limited
Силиборн Текнолоджи Лимитед
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Siliborn Technology Limited is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, 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 SDNUS TRADE CSLCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Тов "Поліхім Москва"
Ооо Полихим Москва
Limited Liability Company Yadro Fab Dubna
Общество с ограниченной ответственностью "Ядро Фаб Дубна"
LLC Nvs Navigation Technologies
Общество с Ограниченной Ответственностью «НВС Навигационные Технологии»
Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin
Федеральное автономное учреждение "Сибирский научно-исследовательский институт авиации им. С.А.Чаплыгина"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only