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
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Ibs Expertise is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, 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 SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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