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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY STK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-14 06:03:11

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703425458 (Russia); Registration Number 1177746349153 (Russia); a.k.a. 'STK OOO'; Linked To: KHRISTENKO, Viktor Borisovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LLC TESTKOMPLEKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029208152 (Russia); Registration Number 1165029051472 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Engineer Naser RASTKHAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

Designation: (23.5.2011, suspended since 16.1.2016)
Function: Former Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Rastkhah is currently part of the board of directors of the Iranian Radiation Protection Society, a state institution affiliated with the AEOI, which oversees Iran’s nuclear programme. Rastkhah is therefore engaged in and providing support for Iran’s nuclear programme.

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TSTK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

Address: 5, pr. I. Yakovleva, Cheboksary, 428020, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1435. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors.  Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TSTK CHEAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

Address: 5, pr. I. Yakovleva, Cheboksary, 428020, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1435. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors.  Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

VasiliI Yuryevich KRISTKII

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex «Soyuz»
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2026. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Vasilii Yuryevich Kristkii is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LLC TESTKOMPLEKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

Address: Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, 107140, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1949. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):LLC TESTKOMPLEKT is a Russian entity involved in the importation and distribution of electrical components. LLC TESTKOMPLEKT is an «involved person» under the Russia (Sanctions) (EU Exit) Regulations 2019 as it is obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically significant Russian electronics sector. LLC TESTKOMPLEKT is an importer of electronic components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 409 0595 (Website):https://test-komplekt.ru/ (Email address):info@test-komplekt.ru (Business Reg No):TIN: 5029208152

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Naser RASTKHAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

Nationality: Iran
Birthplace: Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0309. (UK Statement of Reasons):Naser RASTKHAH is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Naser RASTKHAH is or has been responsible for, engaging in, providing support for, promoting, or  facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

STK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703425458 (Russia); Registration Number 1177746349153 (Russia); a.k.a. 'STK OOO'; Linked To: KHRISTENKO, Viktor Borisovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TESTKOMPLEKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029208152 (Russia); Registration Number 1165029051472 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TESTKOMPLEKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

Address: Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, 107140, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1949. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):LLC TESTKOMPLEKT is a Russian entity involved in the importation and distribution of electrical components. LLC TESTKOMPLEKT is an «involved person» under the Russia (Sanctions) (EU Exit) Regulations 2019 as it is obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically significant Russian electronics sector. LLC TESTKOMPLEKT is an importer of electronic components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 409 0595 (Website):https://test-komplekt.ru/ (Email address):info@test-komplekt.ru (Business Reg No):TIN: 5029208152

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv