Active SanctionorganizationID: NK-jVhS8kCEJfFKeWzGdYAmuZ
Sputnik
Спутник
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Sputnik is a sanctioned Entity associated with CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 | Sputnik |
| Cyrillic Alias | Спутник |
| Sanction Program | CH SECO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Nm-tekh
Общество с Ограниченной Ответственностью «НМ-Тех»
JSC Uralcryomash
Акционерное общество «Уралкриомаш»
Igor Borisovich Aksyonov
Игорь Борисович АКСЕНОВ
Товариство З Обмеженою Відповідальністю "Діелком"
Общество с ограниченной ответственностью "ДиЭлКом"
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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