Active SanctioncompanyID: NK-gNe6fxHYU8JXNxz5R2CJ5E
Staut Company Limited
Общество с Ограниченной Ответственностью «Стаут»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Due Diligence Flag: Staut Company Limited has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU). Review compliance obligations before proceeding."
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 | Staut Company Limited |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Стаут» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ат "Іскра Технології"
Искра Технологии
State Scientific Center Ao Gnts Rf – Fei A.i. Leypunskiy Physico-energy Institute
Акционерное Общество «Государственный Научный Центр Российской Федерации - Физико - Энергетический Институт имени А. И. Лейпунского»
Concern Radio-electronic Technologies, Joint Stock Company Scientific Production Union For Radioelectronics Named After V.i. Shimko
Акционерное общество «Научно-производственное объединение «Радиоэлектроника» имени В. И. Шимко»
Open Joint Stock Company 275 Aviation Repair Plant
Открытое акционерное общество «275 авиационный ремонтный завод»
Due Diligence Inquiry
Independent Risk Assessment
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