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
2026-05-30

Compliance Profile

"Due Diligence Flag: Staut Company Limited has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP METI RU, EU SANCTIONS MAP). 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 NameStaut Company Limited
Cyrillic AliasОбщество с Ограниченной Ответственностью «Стаут»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP METI RUEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Natalia Eismont
Наталья Николаевна ЭЙСМОНТ
CH SECO SANCTIONS
Ivan Mikhailavich Eismont
Иван Михайлович Э́йсмонт
CH SECO SANCTIONS
Oleg Mikhaylovich Gazmanov
Газманов Олег Михайлович
CH SECO SANCTIONS
Nikolai Mikhailovich Kharitonov
Николай Михайлович Харитонов
CH SECO SANCTIONS

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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