Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-6SuEmFNAFTPWetwHLYSQFF
2025-02-24T18:10:25 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-6SuEmFNAFTPWetwHLYSQFF
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record
Товариство З Обмеженою Відповідальністю «Тірекс»
Общество с ограниченной ответственностью «Тирекс»
Authority: Swiss State Secretariat for Economic Affairs (SECO)Coverage: ruChecked: 2026-08-09
Restrictions and measures
Exact measure not capturedList / regime
CH SECO SANCTIONS
Restriction type
Official list entry
Program
Not captured — verify official entry
General or reported measures
- ■Specific restriction is not captured in the current import — open the official source record
The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page checked
2026-08-09
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions record assessment
"Official-source notice: Товариство З Обмеженою Відповідальністю «Тірекс» (Entity) appears in a sanctions-list record attributed to Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Товариство З Обмеженою Відповідальністю «Тірекс» |
| Primary alias | Общество с ограниченной ответственностью «Тирекс» |
| Known aliases | Tireks LLC / Общество с ограниченной ответственностью «Тирекс» / Limited Liability Company “Tireks” / Общество С Ограниченной Ответственностью “Тирекс” / Tovarystvo z obmezhenoiu vidpovidalnistiu «Tireks» |
| Countries / jurisdictions | ru |
| Source datasets | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONSch_seco_sanctionsua_nsdc_sanctionseu_journal_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 9701251898 |
| Record timeline | First seen: 2025-02-24T18:10:25 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, poi |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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