Active SanctioncompanyID: NK-CR4gyPvpD2BioUCpQnC6wK
OOO "Impeks-don"
Общество с ограниченной ответственностью «Импеэкс-Дон»
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of OOO "Impeks-don" (Entity) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS 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 | OOO "Impeks-don" |
| Cyrillic Alias | Общество с ограниченной ответственностью «Импеэкс-Дон» |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Vata Factory 24
Общество с ограниченной ответственностью "Фабрика ваты 24"
Товариство З Обмеженою Відповідальністю "Сму5"
Общество с ограниченной ответственностью "СМУ5"
Мороков Ігор Рудольфович
Мороков Игорь Рудольфович
Корнієнко Роман Олександрович
Роман Александрович Корниенко
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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