Active SanctionorganizationID: NK-buS2owCsuvVKgPsX5kaGFx
Товариство З Обмеженою Відповідальністю "Сервіс-сн"
Общество с ограниченной ответственностью "СЕРВИС-СН"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Сервіс-сн" is a sanctioned Entity associated with CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Сервіс-сн" |
| Cyrillic Alias | Общество с ограниченной ответственностью "СЕРВИС-СН" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Libss LLC
Либсс
Limited Liability Company Spetstechnotrade
Общество с Ограниченной Ответственностью «Спецтехнотрейд»
JSC “ulyanovsk Instrument Design Bureau”
АО «Ульяновское конструкторское бюро приборостроения»
Marine Trans Shipping LLC
Общество с ограниченной ответственностью "Марин транс шиппинг"
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