Active SanctionorganizationID: NK-QGSeUq64se355jqReBjmYR
Neotekhnika OOO
Неотехника Уо
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Neotekhnika OOO is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
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 | Neotekhnika OOO |
| Cyrillic Alias | Неотехника Уо |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nauchno Proizvodstvennoe Predpriyatie Irvis
Научно Производственное Предприйатие Ирвис
Mikhail Yur'evich Pisklin
Михаил Юр'евич Писклин
Scientific Research Institute of Applied Acoustics
Федеральное Государственное Унитарное Предприятие «Научно-Исследовательский Институт Прикладной Акустики»
Spetsinvestservis OOO
Общество с ограниченной ответственностью "Специнвестсервис"
Due Diligence Inquiry
Independent Risk Assessment
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