Active SanctionorganizationID: NK-ZzKUViTR7RL4cuHrRzLFL7

Dd Imeks

Дд Имекс

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Due Diligence Flag: Dd Imeks has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDd Imeks
Cyrillic AliasДд Имекс
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Legion Komplekt
Общество С Ограниченной Ответственностью Легион Комплект
US OFAC SDN
Georgii Semenovich Pogiblov
Георгии Семенович Погиблов
US OFAC SDN
Geo Hit
Гео Гит
US OFAC SDN
OOO 'Dsk'
Общество с ограниченной ответственностью «Дорожная строительная компания»
US OFAC SDN

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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