Active SanctionorganizationID: NK-SJPjjrhVEoPUQ9eJMkue7y

Win Key Limited

Общество с ограниченной ответственностью "Вин-Ки"

Primary Source
CH SECO SANCTIONS
Coverage
cn / hk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Win Key Limited appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameWin Key Limited
Cyrillic AliasОбщество с ограниченной ответственностью "Вин-Ки"
Source Records
CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSJP METI EULEU JOURNAL SANCTIONSTW SHTCJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers69711636 / 2729587 / 2729587 (CR No.)
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Regulatory status and remediation triage
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