Active SanctioncompanyID: NK-MKEV82L9tyXDisDmhPDUey
Товариство З Обмеженою Відповідальністю «Інфратест»
Общество с ограниченной ответственностью «Инфратест»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Товариство З Обмеженою Відповідальністю «Інфратест» (Entity) in global watchlists, including CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Товариство З Обмеженою Відповідальністю «Інфратест» |
| Cyrillic Alias | Общество с ограниченной ответственностью «Инфратест» |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю «Торговий Дім “інфратест»
Общество с ограниченной ответственностью «Торговый дом “Инфратест»
Joint Stock Company Production Complex Akhtub
Акционерное Общество «Производственный Комплекс «Ахтуба»
Concern Radio-electronic Technologies, Joint Stock Company Rychag
Акционерное общество "Рычаг"
Joint Stock Company Aramil Aviation Repair Plant
Филиал АО «ОДК-Сервис» «Арамиль»
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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