Active SanctionorganizationID: NK-K6h4BsSDAiGYAMTfFYUZWq
Inzhiniring Grupp OOO
ООО "Инжиниринг Групп"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Inzhiniring Grupp OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Inzhiniring Grupp OOO |
| Cyrillic Alias | ООО "Инжиниринг Групп" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Ао Нпп Саит
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Due Diligence Inquiry
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