Active SanctionorganizationID: NK-gT4HTBoQBBNH5i5YM5B6aV

OOO Ip Ntsvo Fotonika

Уо Ип Нцво Фотоника

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

Compliance Profile

"Regulatory Alert: The Entity known as OOO Ip Ntsvo Fotonika is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameOOO Ip Ntsvo Fotonika
Cyrillic AliasУо Ип Нцво Фотоника
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit
объединение с ограниченной ответственностью «Необит»
US OFAC SDN
Mikhail Ilyich Pavlyuk
Рavliuk Мikhail
US OFAC SDN
Andrey Grigoryevich Areshev
Аreshev Andrey
US OFAC SDN
Denis Valentinovich Kamyshev
КАМЫШЕВ Денис Валентинович
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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