Active SanctionorganizationID: NK-C56UgeMYtddRkYGBekQVab
Limited Liability Company Mechel Informatsionnyye Tekhnologii
Общество С Ограниченной Ответственностью Мечел Информационные Технологии
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Mechel Informatsionnyye Tekhnologii 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
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Mechel Informatsionnyye Tekhnologii |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Мечел Информационные Технологии |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Databank
Датабанк
Autonomous Non-profit Organization of Additional Professional Education Echelon Training Center
Автономная Некоммерческая Организация Дополнительного Профессионального Образования Учебный Центр Эшелон
OOO Smartlogister
Уо Смартлогистер
Artem Nikolaevich Stepanov
Артём Николаевич Степанов
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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