Active SanctionorganizationID: NK-ATRUx36NrXpMSxSX2EZWFa
Limited Liability Company It1 Rtk
Ит1 Ртк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company It1 Rtk 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
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company It1 Rtk |
| Cyrillic Alias | Ит1 Ртк |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Vladeks Kholding
Общество с ограниченной ответственностью "Владэкс холдинг"
LLC Aeon Holding Development
OOO Аеон Холдинг Девелопмент
Limited Liability Company Vostochno Sibirskaya Kompaniya
Общество С Ограниченной Ответственностью Восточно Сибирская Компания
Vladislav Yuryevich Zanin
Владислав Юревич Занин
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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