Active SanctionorganizationID: NK-9HA8d8xmA5joTYoVGwUtos

JSC Inman

Акционерное общество "Инман"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Compliance Notice: JSC Inman is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Inman
Cyrillic AliasАкционерное общество "Инман"
Sanction Program
UA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking 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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