Active SanctionorganizationID: NK-C8Rr29nsMCb5c7FrWuF5dJ
Товариство З Обмеженою Відповідальністю "Спдббк"
Общество с ограниченной ответственностью "СПДББК"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "Спдббк" is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
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
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 "Спдббк" |
| Cyrillic Alias | Общество с ограниченной ответственностью "СПДББК" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Gennadievich Pakreev
Пакреев Владимир Геннадьевич
Faik Mamedov
Фаик Самеддин оглы МАМЕДОВ
Ivan Josephovich Boguslavsky
Иван Иосифович БОГУСЛАВСКИЙ
Joint Stock Company Research and Development Enterprise Radiosvyaz
Акционерное общество "Научно-производственное предприятие "Радиосвязь"
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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