Active SanctioncompanyID: NK-bfewjegYZqDzcjkLk4tWBi
Strategic Control Posts Corporation
Акционерное общество "Корпорация стратегические пункты управления"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-27
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Strategic Control Posts Corporation (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, JP METI RU, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Transactions may be blocked."
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 | Strategic Control Posts Corporation |
| Cyrillic Alias | Акционерное общество "Корпорация стратегические пункты управления" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSJP METI RUEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Grigoriy Igorevich Grigoriev
Григорий Игоревич Григорьев
Open Joint Stock Company "Belaruskali"
открытое акционерное общество "Беларуськалий"
Ekaterina Vasilievna Tereshchenko
Екатерина Васильевна ТЕРЕЩЕНКО
LLC Scientific Production Enterprise Digital Solutions
Акционерное общество "Научно-производственное предприятие "Цифровые решения"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only