Active SanctionorganizationID: NK-g6Umewv5kwqQeLSLX9TmBV
Товариство З Обмеженою Відповідальністю "Бріджтек"
Общество с ограниченной ответственностью "Бриджтех"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Товариство З Обмеженою Відповідальністю "Бріджтек" 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
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 "Бріджтек" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Бриджтех" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gennadiy Ivanovich Kudlasevich
Генадзь Iванавiч КУДЛАСЕВIЧ
Joint Stock Company Khabarovsk Shipbuilding Yard
Акционерное общество "Хабаровский судостроительный завод"
Aleksey Aleksandrovich Uchenov
Учёнов Алексей Александрович
LLC Vneshekostil
ТОВ "Внешекостиль"
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
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