Active SanctionorganizationID: NK-WNHgfmBEHR864D3JiVRhh7
Irkut-stanko Service
Общество с ограниченной ответственностью "Иркут - Станко Сервис"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Irkut-stanko Service is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
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
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 | Irkut-stanko Service |
| Cyrillic Alias | Общество с ограниченной ответственностью "Иркут - Станко Сервис" |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Profaktor, Tov
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Due Diligence Inquiry
Independent Risk Assessment
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