Active SanctionorganizationID: NK-AmStyjHCffVyeQVfWXFJWa
Mezhdunarodnaya Upravlyayushchaya Kompaniya, Ao
Открытое акционерное общество «Интернешнл менеджмент компани»
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Mezhdunarodnaya Upravlyayushchaya Kompaniya, Ao has active designations on regulatory watchlists (US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. 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 | Mezhdunarodnaya Upravlyayushchaya Kompaniya, Ao |
| Cyrillic Alias | Открытое акционерное общество «Интернешнл менеджмент компани» |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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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