Active SanctionorganizationID: NK-WzXMiZugpW8pEQyCUHtiS4
Tekstil-service
Общество с ограниченной ответственностью "Текстиль-Сервис"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Regulatory Alert: The Entity known as Tekstil-service is currently designated under UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Tekstil-service |
| Cyrillic Alias | Общество с ограниченной ответственностью "Текстиль-Сервис" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Scientific and Production Center Aquamarine
Закрытое акционерное общество ''Научно-производственный центр ''Аквамарин''
Technical Science Centre Yafi. Research Institute
Акционерное общество "Научно-технический центр "Ядерно-физические исследования"
Federal State Unitary Enterprise "Main Center of Special Communication"
Федеральное государственное унитарное предприятие "Главный центр специальной связи"
JSC Solid Bank
Акционерное общество "Солид Банк"
Due Diligence Inquiry
Independent Risk Assessment
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