Active SanctionorganizationID: NK-5DEupXgrqgWGNJDHrVoYns
Limited Liability Company Integrated Electron Optical Systems
Интегратед Електрон Оптикал Сыстемс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-19
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Integrated Electron Optical Systems is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Integrated Electron Optical Systems |
| Cyrillic Alias | Интегратед Електрон Оптикал Сыстемс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Layavozhneftegaz
Общество с ограниченной ответственностью "Лаявожнефтегаз"
Limited Trade Development Machine Group
Траде Девелопмент Мачине Гроуп
Albert Alexandrovich Boris
Альберт Александрович Борис
Limited Liability Company Aeon Mining
Общество С Ограниченной Ответственностью Аеон Майнинг
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only