Active SanctioncompanyID: NK-iYVwqwtctWNLHxSY68M5xS
Sks Elektron Broker LLC
Общество с ограниченной ответственностью "СКС Электрон Брокер"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Sks Elektron Broker LLC is a sanctioned Entity associated with CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Sks Elektron Broker LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "СКС Электрон Брокер" |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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Управления делами Президента Российской Федерации
Due Diligence Inquiry
Independent Risk Assessment
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