Active SanctionorganizationID: NK-fSEnZPj8ueaXi2ucYVNuFn

Ionov Transkontinental, OOO

Общество с ограниченной ответственностью "Ионов трансконтинентал"

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

Compliance Profile

"Due Diligence Flag: Ionov Transkontinental, OOO has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

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

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 NameIonov Transkontinental, OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Ионов трансконтинентал"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Yuryevich Drozdenko
Дрозденко Александр Юрьевич
US OFAC SDN
Alexander Vitalyevich Tsybulsky
Цыбульский Александр Витальевич
US OFAC SDN
Oleg Govorun
Говорун Олег Маркович
US OFAC SDN
Vasiliy Yuryevich Golubev
Василий Юрьевич Голубев
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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