Active SanctioncompanyID: NK-6hvYjQLuK5UqmFYrRVWqu9
Systems of Biological Synthesis LLC
Общество с Ограниченной Ответственностью «Системы Биологического Синтеза»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Systems of Biological Synthesis LLC (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP METI RU, AU DFAT SANCTIONS, JP METI EUL. Transactions may be blocked."
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 | Systems of Biological Synthesis LLC |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Системы Биологического Синтеза» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUAU DFAT SANCTIONSJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Boris Vologdin
Борис Яковлевич ВОЛОГДИН
Federal Technical Regulation and Metrology Agency
Федеральное Агентство по Техническому Регулированию и Метрологии (Росстандарт)
LLC Center
Общество с ограниченной ответственностью "Центр"
Igor Fedotov
Федотов Игорь Евгеньевич
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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