Active SanctionorganizationID: NK-KpenXsDfMTXHbvxowMPktx
Товариство З Обмеженою Відповідальністю "Діелком-ек"
Общество с ограниченной ответственностью "Диэлком-ЭК"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Діелком-ек" is a sanctioned Entity associated with CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS restrictive measures."
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 | Товариство З Обмеженою Відповідальністю "Діелком-ек" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Диэлком-ЭК" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Ryazan Oil Refinery
Акционерное общество "Рязанская нефтеперерабатывающая компания"
Yuri Mikhailovich Zakabluk
Закаблук Юрий Михайлович
N.a. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Акционерное общество "Ордена Ленина научно-исследовательский и конструкторский институт энерготехники имени Н.А. Доллежаля"
Vitaliy Mikhaylovich Kishkinov
Кишкинов Виталий Михайлович
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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