Active SanctionorganizationID: NK-bamFDRwnSb4xKCBFjEtVZ5

OOO Instrumentalno Podshipnikovaya Kompaniya

Уо Инструментално Подшипниковая Компанийа

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as OOO Instrumentalno Podshipnikovaya Kompaniya is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

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

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 NameOOO Instrumentalno Podshipnikovaya Kompaniya
Cyrillic AliasУо Инструментално Подшипниковая Компанийа
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kirill Ivanovich Sypalo
Кирилл Иванович Сыпало
US OFAC SDN
Anatoliy Eduardovich Serdyukov
Сердюков Анатолий Эдуардович
US OFAC SDN
Viktor Borisovich Khristenko
Виктор Борисович Христенко
US OFAC SDN
Mikhail Mikhaylovich Zadornov
Задорнов Михайло Михайлович
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.

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