Active SanctionorganizationID: NK-nk3oZBUDPQoWfTZLVNqAYV
Limited Liability Company Ik-menedzhment
Общество С Ограниченной Ответственностью ИК-Менеджмент
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Ik-menedzhment is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Limited Liability Company Ik-menedzhment |
| Cyrillic Alias | Общество С Ограниченной Ответственностью ИК-Менеджмент |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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