Active SanctionorganizationID: NK-bJPkW8sxqscBoWWxjdMzzL

JSC Iqb Technologies

Икб Течнологиес

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of JSC Iqb Technologies (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

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 NameJSC Iqb Technologies
Cyrillic AliasИкб Течнологиес
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Roman Borisovich Rotenberg
Роман Борисович Ротенберг
US OFAC SDN
Tamerlan Borisovich Enaldiev
Еналдиев Тамерлан Борисович
US OFAC SDN
Taras Romanovych Kozak
Козак Тарас Романович
US OFAC SDN
Oleksandr Onyshchenko
Олександр ОНИЩЕНКО
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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