Active SanctionorganizationID: NK-5stiYyTLaCyZgMGa2YC6mW
Russian Innovation Fuel and Energy Company
Общество с ограниченной ответственностью "Российская инновационная топливно-энергетическая компания"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Regulatory Alert: The Entity known as Russian Innovation Fuel and Energy Company is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Russian Innovation Fuel and Energy Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Российская инновационная топливно-энергетическая компания" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Kuzbassrazrezugol Vzryvprom
Общество с ограниченной ответственностью "Кузбассразрезуголь- Взрывпром"
Ao Chip I Dip
Закрытое акционерное общество "Чип и Дип"
Oleg Anatolyevich Krinitsyn
Криницын Олег Анатольевич
Sergei Ivanovich Saenko
Саенко Сергей Иванович
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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