Active SanctionorganizationID: NK-LQcsUFRw8suU3BJUey3CKX

Intellekt LLC

Интеллект

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-06

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Intellekt LLC (Entity) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIntellekt LLC
Cyrillic AliasИнтеллект
Sanction Program
US OFAC SDNJP MOF SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Artem Mikhaylovich Lifshits
Артем Михайлович ЛИФШИЦ
US OFAC SDN
Yevgeniya Alekseyevna Belousova
Евгения Алексеевна Белоусова
US OFAC SDN
Finansovye Informatsionnye Sistemy
Финансове Информационне Системий
US OFAC SDN
Vniir Transstroi LLC
Общество с ограниченной ответственностью "ВНИИР Трансстрой"
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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