Active SanctionorganizationID: NK-5cXcYfLyynxv9QHtM5WXAD
Jsm Intellect Mashine
Джсм Интеллект Машине
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Regulatory Alert: The Entity known as Jsm Intellect Mashine is currently designated under US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Jsm Intellect Mashine |
| Cyrillic Alias | Джсм Интеллект Машине |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSTW SHTC |
| 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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