Active SanctionorganizationID: NK-Hq8zk8p4nfLSUSGuT9jbNZ
Noncommercial Organization Regional Innovation Investment Fund Yamal
Некоммерческая Организация "Региональный инновационно-инвестиционный фонд "Ямал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Noncommercial Organization Regional Innovation Investment Fund Yamal is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Noncommercial Organization Regional Innovation Investment Fund Yamal |
| Cyrillic Alias | Некоммерческая Организация "Региональный инновационно-инвестиционный фонд "Ямал" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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