Active SanctionorganizationID: NK-mR7X4ZLKmxy3qJoF2qKnVk
Товариство З Обмеженою Відповідальністю "Азимут"
Общество с ограниченной ответственностью "Азимут"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Азимут" is a sanctioned Entity associated with CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Азимут" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Азимут" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Omp
Общество с ограниченной ответственностью "ОМП"
Zvezda PJSC
ПАО «Звезда»
Russian Federal Nuclear Center – All Russian Research Institute of Experimentalphysics
Филиал Федерального Государственного Унитарного Предприятия «Российский Федеральный Ядерный Центр – Всероссийский Научно-Исследовательский Институт Экспериментальной Физики»
Labadvance LLC
Лабадвансе
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.
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