Active SanctionorganizationID: NK-Ppmb6TiQFBnq796LQJniwR
Товариство З Обмеженою Відповідальністю "Соллерс Алабуга"
Общество с ограниченной ответственностью "Соллерс Алабуга"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Соллерс Алабуга" 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 "Соллерс Алабуга" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Соллерс Алабуга" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Avbis
ООО Авбис
JSC Zvezda-strela
Акционерное общество "Звезда-Стрела"
Ao Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz
Акционерное общество Тураевское машиностроительное конструкторское бюро "Союз"
All-russian Scientific-research Institute Etalon JSC
Акционерное общество "Всероссийский научно-исследовательский институт "Эталон"
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