Active SanctioncompanyID: NK-aiQQoseKHgyxRRMHb77jYG
Товариство З Обмеженою Відповідальністю «Яндекс»
Общество с ограниченной ответственностью «Яндекс»
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Товариство З Обмеженою Відповідальністю «Яндекс» (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю «Яндекс» |
| Cyrillic Alias | Общество с ограниченной ответственностью «Яндекс» |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Vyacheslavovich Astreyko
Александр Вячеславович Астрейко
Alexander Vyacheslavovich Machevsky
Александр Вячеславович Мачевский
Ramil Linarovich Zamaletdinov
Рамил Линарович Замалетдинов
Konstantin Aleksandrovich Pokhilko
Константин Александрович Похилько
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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