Active SanctioncompanyID: NK-XvjJxvuQwyjo9ZHKhH6ZHm
Тов "Системотехніка"
ООО Системотехника
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Тов "Системотехніка" is currently designated under CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Тов "Системотехніка" |
| Cyrillic Alias | ООО Системотехника |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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