Active SanctionorganizationID: eu-oj-c402016aea974e61f4a60b6d65a3d469991d9f0d

Special Economic Zone of Technological-innovative Type “innopolis”

Primary Source
EU JOURNAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Special Economic Zone of Technological-innovative Type “innopolis” appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.

Legal Status

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

Official Source Metadata

Source: Global Sanctions
Full Legal NameSpecial Economic Zone of Technological-innovative Type “innopolis”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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