Active SanctionorganizationID: NK-jhY5yKoTgCpf8KsmtFJVjt
Spetsial Electronik OOO
Специал Электроник Общество С Ограниченной Ответственностью
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Regulatory Alert: The Entity known as Spetsial Electronik OOO is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Spetsial Electronik OOO |
| Cyrillic Alias | Специал Электроник Общество С Ограниченной Ответственностью |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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