Active SanctionorganizationID: NK-ZKzSzKyuUsUFVvkTGMDzsf

Informatsiyne Agenstvo Onli N'yuz Tov

Общество с ограниченной ответственностью "Информацийне агенство "Онли Н'юз"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Entity known as Informatsiyne Agenstvo Onli N'yuz Tov is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

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

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 NameInformatsiyne Agenstvo Onli N'yuz Tov
Cyrillic AliasОбщество с ограниченной ответственностью "Информацийне агенство "Онли Н'юз"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Татяна Григоревна Иванова
US OFAC SDN
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Муса Вахаев
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Россита Банк
US OFAC SDN
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Зaкрытое Акционерное Общество ЛОМО ЛАЗЕР
US OFAC SDN

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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