Active SanctioncompanyID: NK-QhPZmBTq6mg6BMwh7kXVzS
ZAO Svyaz Inzhiniring
Акционерное общество "Связь инжиниринг"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that ZAO Svyaz Inzhiniring is a sanctioned Entity associated with CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | ZAO Svyaz Inzhiniring |
| Cyrillic Alias | Акционерное общество "Связь инжиниринг" |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Борисфен"
Акционерное общество "Борисфен"
Товариство З Обмеженою Відповідальністю "Тр-лінк"
Общество с ограниченной ответственностью "ТР-Линк"
Bic-inform LLC
Общество с Ограниченной Ответственностью «БИК-Информ»
Limited Liability Company Center For Specialized Production Osk Propulsion
Общество с ограниченной ответственностью "Центр продуктовой специализации "ОСК-Движение"
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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