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
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Systems of Biological Synthesis LLC (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. 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 SDNAU DFAT SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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