Active SanctionorganizationID: NK-hPqtqBSJ9Wm6WhLGdAgeig

Товариство З Обмеженою Відповідальністю "Геоскан-уфа"

Общество с ограниченной ответственностью управляющая компания «Радиоэлектронный технопарк РВ-1»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Товариство З Обмеженою Відповідальністю "Геоскан-уфа" has active designations on regulatory watchlists (CH SECO SANCTIONS, EU JOURNAL 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 CH SECO SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameТовариство З Обмеженою Відповідальністю "Геоскан-уфа"
Cyrillic AliasОбщество с ограниченной ответственностью управляющая компания «Радиоэлектронный технопарк РВ-1»
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexandr Fedorovich Saulenko
Александр Федорович САУЛЕНКО
CH SECO SANCTIONS
Aleksey Sergeevich Besprozvannykh
Беспрозванных Алексей Сергеевич
CH SECO SANCTIONS
Artem Pavlovich Marchevskij
Артем Павлович МАРЧЕВСЬКИ
CH SECO SANCTIONS
Mansur Mussayevitch Soltaev
Солтаев Мансур Муссаевич
CH SECO SANCTIONS

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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