Active SanctionorganizationID: NK-9KKkWegLxZzxouCEBSVcqz
Limited Liability Company Indigo 3d
Общество С Ограниченной Ответственностью Индиго 3Д
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Indigo 3d is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Indigo 3d |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Индиго 3Д |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Pavel Sorokin
Павел Юрьевич Сорокин
Gleb Maksimovich Khloponin
Глеб Максимович Хлопонин
Limited Liability Company Arendoff
Общество с ограниченной ответственностью "Арендофф"
Limited Liability Company Hermle Vostok
Общество с ограниченной ответственностью "Хермле Восток"
Due Diligence Inquiry
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