Active SanctionorganizationID: NK-57G2aXxbR3dgYgpmwT3q4y
Iz Karteks OOO
Общество с ограниченной ответственностью "ИЗ-Картэкс имени П.Г. Коробкова"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Due Diligence Flag: Iz Karteks OOO has active designations on regulatory watchlists (US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
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 | Iz Karteks OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "ИЗ-Картэкс имени П.Г. Коробкова" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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