Active SanctionorganizationID: NK-6NGYMBcivuXoJje7QDfs7t
Mmp Irbis
Общество с ограниченной ответственностью "ММП-Ирбис"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Mmp Irbis has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mmp Irbis |
| Cyrillic Alias | Общество с ограниченной ответственностью "ММП-Ирбис" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Pointer
Поинтер
Home Credit & Finance Bank Limited Liability Company
Гоме Кредит & Финансе Банк
OOO 'Stg-eko'
Общество с ограниченной ответственностью «СТГ-Эко»
Obshchestvo S Ogranichennoi Otvetstvennostyu Guard Kapital
Общество С Ограниченнои Отвецтвенностю Гуард Капитал
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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