Active SanctionorganizationID: NK-kMBXWXyCvHkRDa3FrJ8JPT
Obshchestvo S Ogranichennoi Otvetstvennostyu Innovatsionnye Tekhnologii I Materialy
Общество с ограниченной ответственностью "Инновационные технологии и материалы"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Obshchestvo S Ogranichennoi Otvetstvennostyu Innovatsionnye Tekhnologii I Materialy is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Innovatsionnye Tekhnologii I Materialy |
| Cyrillic Alias | Общество с ограниченной ответственностью "Инновационные технологии и материалы" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company 136 Centralnay Baza Proizvodstva I Remonta Voorygeniy I Credstv Radiacionnoi Himicheskoi I Biologicheskoi Zachitu
Акционерное общество «136 Центральная база производства и ремонта вооружения и средств радиационной
Tetyana Yuriivna Tumilina
Татьяна Юрьевна Томилина
234th Guards Airborne Assault Regiment
234т Гуардс Аирборне Ассаулт Регимент
Limited Liability Company Elgaugol
Общество с ограниченной ответственностью "Эльгауголь"
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 ConsultationConfidential Review
Export PDFSubscriber Only