Active SanctionorganizationID: NK-QemYyG2YgCTESXj8seuZ8J

International Helicopters Programs Limited Liability Company

Общество с ограниченной ответственностью "Международные вертолетные программы"

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of International Helicopters Programs Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameInternational Helicopters Programs Limited Liability Company
Cyrillic AliasОбщество с ограниченной ответственностью "Международные вертолетные программы"
Sanction Program
US OFAC SDNUS TRADE CSLJP MOF SANCTIONSUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

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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