Active SanctionorganizationID: NK-gQcRRBannCey62hrxkEh4L
Limited Liability Company Innovative Education
Общество С Ограниченной Ответственностью Инновационное Образование
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Innovative Education (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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Innovative Education |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Инновационное Образование |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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