Active SanctionorganizationID: NK-BMH7PJR8zQicHfCTJzxZod

Intermost Logistics East Co LTD

Интермост Логистикс Еаст

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Intermost Logistics East Co LTD (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIntermost Logistics East Co LTD
Cyrillic AliasИнтермост Логистикс Еаст
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladislav Tovarishchtayovich Khovalyg
Ховалыг Владислав Товарищтайович
US OFAC SDN
Raisa Vasylivna Bohatyriova
Раиса Васильевна Богатырёва
US OFAC SDN
Evgeniy Mikhailovich Shkolov
Школов Евгений Михайлович
US OFAC SDN
Kseniya Valentinovna Yudayeva
Ксения Валентиновна Юдаева
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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