Active SanctionorganizationID: eu-oj-d34df706be71594995ecc3bce0fb5d99bc623a98

Iskra Technologies JSC

Искра Технологии

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Iskra Technologies JSC is a listed Entity in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameIskra Technologies JSC
Cyrillic AliasИскра Технологии
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers6660017837
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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