Active SanctionorganizationID: NK-4DANQELrP5Ee6nWMaPA9bs
Irkutskgeofizika Ao
Иркутскгеофизика АО
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Irkutskgeofizika Ao (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Irkutskgeofizika Ao |
| Cyrillic Alias | Иркутскгеофизика АО |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Adm Systems
Общество с ограниченной ответственностью "АДМ Системы"
Roman Anatolyevich Marshavin
Маршавин Роман Анатольевич
Joint Stock Company Salek
Акционерное Общество Салек
Limited Liability Company Razrez Lemberovskiy
Общество С Ограниченной Ответственностью Разрез Лемберовский
Due Diligence Inquiry
Independent Risk Assessment
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