Active SanctionorganizationID: NK-iZu7M98VuoC6YhNjZmW97h
Тов "Рустакт"
ТОВ "Рустакт"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Тов "Рустакт" has active designations on regulatory watchlists (CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Тов "Рустакт" |
| Cyrillic Alias | ТОВ "Рустакт" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Test Partner LLC
ООО Тест Партнер
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OOO Sertal
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Due Diligence Inquiry
Independent Risk Assessment
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