Active SanctionorganizationID: NK-AAwWbDedDYi2eyBDPD7FXt

Ipc2u LLC

Ипк2у

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Ipc2u LLC is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIpc2u LLC
Cyrillic AliasИпк2у
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Tsrti
Общество С Ограниченной Ответственностью ЦРТИ
US OFAC SDN
LLC Sonis
ООО «Сонис»
US OFAC SDN
Alexander Petrovich Voronkov
Александр Петрович Воронков
US OFAC SDN
Proizvodstvenno-stroitelnaya Kompaniya Snm
Общество с ограниченной ответственностью "Производственно-строительная компания "СНМ"
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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