Active SanctionorganizationID: NK-38bKMjwMRCPPsPX3cXYqYj
Товариство З Обмеженою Відповідальністю "Дрон Солюшнс"
Общество с ограниченной ответственностью "Дрон Солюшнс"
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Товариство З Обмеженою Відповідальністю "Дрон Солюшнс" has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.
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 "Дрон Солюшнс" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Дрон Солюшнс" |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Лучанінов Володимир Ярославович
Лучанинов Владимир Ярославович
Стяжкіна Олена Борисівна
Елена Борисовна Стяжкина
Ішков Петро Олександрович
Ишков Петр Александрович
Andrey Fyodorovich Sergeev
Андрей Федорович Сергеев
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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