Active SanctionorganizationID: NK-LQcsUFRw8suU3BJUey3CKX
Intellekt LLC
Интеллект
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
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 Name | Intellekt LLC |
| Cyrillic Alias | Интеллект |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Krdv Murmansk
Общество С Ограниченной Ответственностью КРДВ Мурманск
Limited Liability Company Sibanthracite Port Services
Общество С Ограниченной Ответственностью Сибантрацит Порт Сервисис
Gazprom Spg Portovaya Limited Liability Company
Общество с ограниченной ответственностью "Газпром Спг Портовая
Limited Liability Company Bonum Capital
Общество с ограниченной ответственностью "Бонум Кэпитал"
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