Active SanctionorganizationID: NK-HJg68MEUaF7GAKuHqXRwmA
Ibs Expertise
Общество с ограниченной ответственностью "ИБС Экспертиза"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Ibs Expertise is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ibs Expertise |
| Cyrillic Alias | Общество с ограниченной ответственностью "ИБС Экспертиза" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Statanly Limited Liability Company
Статанлий
Mykyta Ivanovich Samoilenko
Никита Иванович Самойленко
Frakdzhet Volga
Общество с ограниченной ответственностью «Фракджет-Волга»
Limited Liability Company Hs Investments
Общество С Ограниченной Ответственностью ГС Инвестментс
Due Diligence Inquiry
Independent Risk Assessment
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