Active SanctionorganizationID: NK-aFQquFUue32pqax399Y4Jg
LLC Innotech Solutions
Общество с ограниченной ответственностью ИнноТех Солюшнс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: LLC Innotech Solutions has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
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
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 Innotech Solutions |
| Cyrillic Alias | Общество с ограниченной ответственностью ИнноТех Солюшнс |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company Rikor Electronics
Опен Рикор Електроникс
Joint Stock Company Special Economic Zone Technopolis Moscow
Акционерное общество "Особая экономическая зона "Технополис Москва"
Carlos Alvares
Карлос Алварес
Elena Aleksandrovna Georgieva
Георгиева Елена Александровна
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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