Active SanctionorganizationID: NK-8vrL6iksMRvx5tqzGf7k4e
Limited Liability Company Inter Podshipnik Group
Общество С Ограниченной Ответственностью Интер Подшипник Групп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Inter Podshipnik Group is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Inter Podshipnik Group |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Интер Подшипник Групп |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Alexandrovich Krechetov
Андреи Александрович Кречетов
Vladlen Yurievich Stepanov
Владлен Юрьевич СТЕПАНОВ
Limited Liability Company Roskapstroy Clean Water
Общество с ограниченной ответственностью Роскапстрой Чистые Воды
Limited Liability Company Novenko Russlend
Новенко Руссленд
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