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
2026-04-14
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
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr
Акционерное общество "Научно-исследовательский институт промышленного телевидения "Растр"
Тов "Містраль"
ООО "Мистраль
Polyot Chelyabinsk Radio Plant JSC
Акционерное общество "Челябинский радиозавод "Полет"
Torgovyi Dom Simmetron Elektronnye Komponenty
Общество с ограниченной ответственностью "Торговый дом "Симметрон Электронные компоненты"
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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