Active SanctionorganizationID: NK-3t6BivC3dVt2acWiNEXDen

Joint Stock Company Engineering Center Ikar

Енгиниринг Сентер Икар

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Due Diligence Flag: Joint Stock Company Engineering Center Ikar has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Engineering Center Ikar
Cyrillic AliasЕнгиниринг Сентер Икар
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandra Yuryevna Krylova
Крылова Александра Юрьевна
US OFAC SDN
Hk Cinty Co Limited
Общество с ограниченной ответственностью "Ейч-Кей Синти Ко"
US OFAC SDN
Aeza Group LLC
ООО Аеза Групп
US OFAC SDN
Limited Liability Company Grk Bystrinskoe
Грк Быстринское
US OFAC SDN

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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