Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

LLC SANTEK 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/RUS3769
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2026
Unique ID: RUS3769
Name 6: LLC SANTEK 2
Name 6: Limited Liability Company SANTEK 2
Name 6: OOO SANTEC 2 
Name 6: OOO SANTEK 2  
Name 6: OOO STS-LOGISTICS
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО 'САНТЕК 2' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect is OOO SANTEK 2 is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Ul 4-ya magistralnaya d.11, office 505  
Address Line 2: Moscow  
Address Postal Code: 123308 
Address Country: Russia
Phone number: +7 (495) 6642723 
Website: www.santek2.ru  
Email address: santek2@yandex.ru  
Date Designated: 08/10/2026
Type of entity: Limited liability company
Business registration number (s): INN — 7714138543

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

Limited Liability Company SANTEK 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3769
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2026
Unique ID: RUS3769
Name 6: LLC SANTEK 2
Name 6: Limited Liability Company SANTEK 2
Name 6: OOO SANTEC 2 
Name 6: OOO SANTEK 2  
Name 6: OOO STS-LOGISTICS
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО 'САНТЕК 2' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect is OOO SANTEK 2 is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Ul 4-ya magistralnaya d.11, office 505  
Address Line 2: Moscow  
Address Postal Code: 123308 
Address Country: Russia
Phone number: +7 (495) 6642723 
Website: www.santek2.ru  
Email address: santek2@yandex.ru  
Date Designated: 08/10/2026
Type of entity: Limited liability company
Business registration number (s): INN — 7714138543

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

OOO SANTEK 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3769
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2026
Unique ID: RUS3769
Name 6: LLC SANTEK 2
Name 6: Limited Liability Company SANTEK 2
Name 6: OOO SANTEC 2 
Name 6: OOO SANTEK 2  
Name 6: OOO STS-LOGISTICS
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО 'САНТЕК 2' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect is OOO SANTEK 2 is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Ul 4-ya magistralnaya d.11, office 505  
Address Line 2: Moscow  
Address Postal Code: 123308 
Address Country: Russia
Phone number: +7 (495) 6642723 
Website: www.santek2.ru  
Email address: santek2@yandex.ru  
Date Designated: 08/10/2026
Type of entity: Limited liability company
Business registration number (s): INN — 7714138543

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

OOO ’SANTEK 2’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3769
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2026
Unique ID: RUS3769
Name 6: LLC SANTEK 2
Name 6: Limited Liability Company SANTEK 2
Name 6: OOO SANTEC 2 
Name 6: OOO SANTEK 2  
Name 6: OOO STS-LOGISTICS
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО 'САНТЕК 2' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect is OOO SANTEK 2 is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Ul 4-ya magistralnaya d.11, office 505  
Address Line 2: Moscow  
Address Postal Code: 123308 
Address Country: Russia
Phone number: +7 (495) 6642723 
Website: www.santek2.ru  
Email address: santek2@yandex.ru  
Date Designated: 08/10/2026
Type of entity: Limited liability company
Business registration number (s): INN — 7714138543

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

SANTEK 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3769
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2026
Unique ID: RUS3769
Name 6: LLC SANTEK 2
Name 6: Limited Liability Company SANTEK 2
Name 6: OOO SANTEC 2 
Name 6: OOO SANTEK 2  
Name 6: OOO STS-LOGISTICS
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО 'САНТЕК 2' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect is OOO SANTEK 2 is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Ul 4-ya magistralnaya d.11, office 505  
Address Line 2: Moscow  
Address Postal Code: 123308 
Address Country: Russia
Phone number: +7 (495) 6642723 
Website: www.santek2.ru  
Email address: santek2@yandex.ru  
Date Designated: 08/10/2026
Type of entity: Limited liability company
Business registration number (s): INN — 7714138543

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

’SANTEK 2’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3769
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2026
Unique ID: RUS3769
Name 6: LLC SANTEK 2
Name 6: Limited Liability Company SANTEK 2
Name 6: OOO SANTEC 2 
Name 6: OOO SANTEK 2  
Name 6: OOO STS-LOGISTICS
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО 'САНТЕК 2' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect is OOO SANTEK 2 is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Ul 4-ya magistralnaya d.11, office 505  
Address Line 2: Moscow  
Address Postal Code: 123308 
Address Country: Russia
Phone number: +7 (495) 6642723 
Website: www.santek2.ru  
Email address: santek2@yandex.ru  
Date Designated: 08/10/2026
Type of entity: Limited liability company
Business registration number (s): INN — 7714138543

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