Active SanctionorganizationID: NK-kAvavf8fWoAu7Y8bw5uNyG
Sportivno-ozdorovitelnyi Tsentr Irkut-zenit
Общество с ограниченной ответственностью Спортивно-оздоровительный центр "Иркут - Зенит"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Sportivno-ozdorovitelnyi Tsentr Irkut-zenit has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sportivno-ozdorovitelnyi Tsentr Irkut-zenit |
| Cyrillic Alias | Общество с ограниченной ответственностью Спортивно-оздоровительный центр "Иркут - Зенит" |
| Sanction Program | US OFAC SDNUS TRADE CSLJP MOF SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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