Active SanctionorganizationID: NK-6QoErD9zBuMndvK9B693kK
Limited Liability Company Intem Lab
Интем Лаб
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Limited Liability Company Intem Lab is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Intem Lab |
| Cyrillic Alias | Интем Лаб |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mc Sibanthracite Group, LLC
Управляющая компания «Сибантрацит»
Joint Stock Company Aviation Electronics and Communication Systems
Авятион Електроникс Анд Коммуникатион Сыстемс
Limited Liability Company General Contractor Mfs
Общество С Ограниченной Ответственностью Генеральный Подрядчик МФС
Top 3d Group
Топ 3д Гроуп
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.
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