Active SanctionorganizationID: NK-Z6PrdFcTCmRAVnXF3gJwnJ
Illc Geopromining Investment
МКООO Геопромайнинг Инвестмент
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Illc Geopromining Investment is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Name | Illc Geopromining Investment |
| Cyrillic Alias | МКООO Геопромайнинг Инвестмент |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Tubes 2000
Общество С Ограниченной Ответственностью Трубы 2000
Ibs Expertise
Общество с ограниченной ответственностью "ИБС Экспертиза"
Aleyona Anatolyevna Chuguleva
Чугулева Алена Анатольевна
Association For Free Research and International Cooperation
Ассосятион Фор Фри Ресеарч Анд Интернатионал Куператион
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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