Active SanctioncompanyID: NK-8chD6iUHGvypoMCw4rNE72

Irz Tek

ООО Ирз ТЭК

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Entity known as Irz Tek is currently designated under CH SECO SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

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 NameIrz Tek
Cyrillic AliasООО Ирз ТЭК
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company 103 Arsenal
Акционерное общество "103 бронетанковый ремонтный завод"
CH SECO SANCTIONS
Yevgeniy Sergeevich Kolpikov
Колпиков Евгений Сергеевич
CH SECO SANCTIONS
Viktor Alekseevich Novikov
Виктор Алексеевич НОВИКОВ
CH SECO SANCTIONS
Vasiliy Sergeevich Osmakov
Василий Сергеевич Осьмаков
CH SECO SANCTIONS

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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