Active SanctionorganizationID: NK-QVuqfMT3s8hnQJSRYmTkvZ
Reinolds Inzhiniring
Реинолдс Инжиниринг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Reinolds Inzhiniring has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Reinolds Inzhiniring |
| Cyrillic Alias | Реинолдс Инжиниринг |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Fedorovich Ilyushchenko
Александр Федорович Илющенко
Ural Scientific Research Institute For Composite Materials
Акционерное Общество «Уральский Научно-Исследовательский Институт Композиционных Материалов»
LLC Vu Dikson
OOO ВУ Диксон
Limited Liability Company Krdv Kamchatka
Общество С Ограниченной Ответственностью КРДВ Камчатка
Due Diligence Inquiry
Independent Risk Assessment
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