Active SanctioncompanyID: NK-CR4gyPvpD2BioUCpQnC6wK
OOO "Impeks-don"
Общество с ограниченной ответственностью «Импеэкс-Дон»
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of OOO "Impeks-don" (Entity) in global watchlists, including GB FCDO SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO 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 | GB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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JSC Kolmar Group
Колмар Гроуп
Due Diligence Inquiry
Independent Risk Assessment
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