Active SanctionorganizationID: NK-2DoNAuynq6QjpaKV4CqXX9
LLC Interresurs
Интерресурс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Regulatory Alert: The Entity known as LLC Interresurs is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | LLC Interresurs |
| Cyrillic Alias | Интерресурс |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ao Npo Angstrem
Акционерное общество "Научнопроизводственное объединение Ангстрем"
Limited Liability Company Maxtech
Общество с ограниченной ответственностью "Макстех"
Maksim Aleksandrovich Zagornov
Максим Александрович Загорнов
Alexey Borisovich Shmelev
Адексей Борисович Шмедев
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
Export PDFSubscriber Only