Active SanctionorganizationID: NK-7biES9Cj73rYFAQJg54DXH
Тов "Містраль"
ООО "Мистраль
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Тов "Містраль" is a sanctioned Entity associated with CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Тов "Містраль" |
| Cyrillic Alias | ООО "Мистраль |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Мфк Точка Опори"
Общество с Ограниченной Ответственностью «МФК Точка Опоры»
Concern Radio-electronic Technologies, Joint Stock Company Microtechnology
Акционерное Общество «Микротехника»
JSC Krasny Gidropress
Акционерное Общество «Красный Гидропресс»
Товариство З Обмеженою Відповідальністю "Транзит"
Общество с ограниченной ответственностью "Транзит"
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