Active SanctionorganizationID: NK-LiRQkoLCwPKCekAnbYEUfi
Icl Electronics Limited Liability Company
Икл Електроникс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Icl Electronics Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Icl Electronics Limited Liability Company |
| Cyrillic Alias | Икл Електроникс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Management Company Elga
Общество С Ограниченной Ответственностью Управляющая Компания Эльга
Limited Liability Company Tbs
Общество с ограниченной ответственностью "ТБС"
Vasiliy Viktorovich Gromovikov
Василий Викторович Громовиков
Ilya Vladislavovich Zakirov
Иля Владиславович Закиров
Due Diligence Inquiry
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