Active SanctionorganizationID: NK-iLwD4NDgHUKXeDAe6qQRyH

Small Innovation Enterprise Ison Ballistics Service

Смалл Инноватион Ентерприсе Исон Баллистикс Сервисе

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-05

Compliance Profile

"Risk Advisory: Records indicate that Small Innovation Enterprise Ison Ballistics Service is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSmall Innovation Enterprise Ison Ballistics Service
Cyrillic AliasСмалл Инноватион Ентерприсе Исон Баллистикс Сервисе
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Юрасов Сергей Павлович
US OFAC SDN
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US OFAC SDN
Limited Liability Company Servisnyy Tsentr Sds Ugol
Общество С Ограниченной Ответственностью Сервисный Центр СДС Уголь
US OFAC SDN
JSC Stroyservis
Акционерное общество «Стройсервис»
US OFAC SDN

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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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