Active SanctionorganizationID: NK-QYDGp96h7gGALUuHcgLBmm

Novopolotsk Limited Liability Company Interservice

ООО Интерсервис

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Novopolotsk Limited Liability Company Interservice 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 NameNovopolotsk Limited Liability Company Interservice
Cyrillic AliasООО Интерсервис
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sung Hyok Jong
Сунг Гёк Ёнг
US OFAC SDN
JSC Rawenstvo
Акционерное общество "Равенство"
US OFAC SDN
Gazpromneft Vostok LLC
Общество с ограниченной ответственностью «Газпромнефть-Восток»
US OFAC SDN
OOO Radiotekhsnab
Уо Радиотехснаб
US OFAC SDN

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only