Active SanctionorganizationID: NK-2RFBvtcD2KhpuCWJsTrntG
Товариство З Обмеженою Відповідальністю "Гаусс"
Общество с Ограниченной Ответственностью «ГАУСС»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Гаусс" 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
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 "Гаусс" |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «ГАУСС» |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Governmental Scientific Testing Area of Aircraft Systems (Gknipas)
Федеральное казенное предприятие "Государственный казенный научно-испытательный полигон авиационных систем имени Л.К. Сафронова"
Joint Stock Company Aerospace Systems Design Bureau
Акционерное Общество «Опытно-Конструкторское Бюро «Аэрокосмические Системы»
OJSC Pella Shipyard
Акционерное общество "Ленинградский судостроительный завод "Пелла"
Joint Stock Company Salute
Акционерное общество "Салют"
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
Export PDFSubscriber Only