Active SanctioncompanyID: NK-nYCSedwrg6gCsRAs6LNxRf
Inelso LLC
Общество с ограниченной ответственностью "Инелсо"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Inelso LLC is currently designated under CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Inelso LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Инелсо" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
N.a. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Акционерное общество "Ордена Ленина научно-исследовательский и конструкторский институт энерготехники имени Н.А. Доллежаля"
Vitaliy Mikhaylovich Kishkinov
Кишкинов Виталий Михайлович
Stan LLC
OOO "Стан"
Yuriy Nikolaevich Afanasevsky
Афанасьевский Юрий Николаевич
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only