Active SanctionorganizationID: NK-XEBnN7rMs7oAjCGmK72kSS
Irkut-remstroi
Общество с ограниченной ответственностью "Иркут - ремстрой"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Irkut-remstroi is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Irkut-remstroi |
| Cyrillic Alias | Общество с ограниченной ответственностью "Иркут - ремстрой" |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russian Universal Bank
Руссян Универсал Банк
Matriks Elektronika
Общество с ограниченной ответственностью "Матрикс Электроника"
Qualified Developer Kutuzovskiy 16 Limited Liability Company
Специализированный Застройщик Кутузовский 16 Общество С Ограниченной Ответственностью
Tambov Plant (Tz) “october”
Акционерное Общество «Тамбовский Завод «Октябрь»
Due Diligence Inquiry
Independent Risk Assessment
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