Active SanctionorganizationID: NK-BwvXNxbgYHKXuS4xkZWDgd

Limited Liability Company Inkor

Общество с ограниченной ответственностью "ИнКор"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Inkor appears in Multi-Source Risk Profile. 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

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Inkor
Cyrillic AliasОбщество с ограниченной ответственностью "ИнКор"
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers35770183 / 1145958052844 / 5905950978
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
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