Active SanctionorganizationID: NK-e448eVs7d93H48KVBzuc3v
Limited Liability Company Intechcard
ООО Интехкард
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Intechcard is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Intechcard |
| Cyrillic Alias | ООО Интехкард |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oskol Electrometallurgical Plant Ao
Акционерное общество "Оскольский электрометаллургический комбинат имени Алексея Алексеевича Угарова"
LLC Evromikrotekh
Евромикротех
Boris Nikolaevich Varshavskiy
Борис Николаевич Варшавский
Joint Stock Company Barnaul Cartridge Plant
Акционерное Общество «Барнаульский Патронный Завод»
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