Active SanctionorganizationID: NK-TWUshR9KQzmbGaWhTmxMRc
LLC F2 Innovations
Ф2 Инноватионс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: LLC F2 Innovations has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
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 | LLC F2 Innovations |
| Cyrillic Alias | Ф2 Инноватионс |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Holdingovaya Kompaniya Sds Ugol
Акционерное Общество Холдинговая Компания СДС Уголь
Limited Liability Company Gross
Общество С Ограниченной Ответственностью Гросс
Vladimir Markovich Ryskin
Рыскин Владимир Маркович
Roman Viktorovich Zolotov
Роман Викторович Золотов
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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