Active SanctionorganizationID: NK-7WkMPF6k38yEpMp8NzahnL
Sunor Illc
Международная компания Общество с ограниченной ответственностью "Сунор"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Sunor Illc is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS, TW SHTC restrictive measures."
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
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 Name | Sunor Illc |
| Cyrillic Alias | Международная компания Общество с ограниченной ответственностью "Сунор" |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Vladimirovich Timoshin
Андрей Владимирович Тимошин
Limited Liability Company It1 Technologies
Ит1 Течнологиес
Kuk Chol Jang
Кук Чол Янг
Joint Stock Company Research Design and Technological Bureau Onega
Акционерное Общество «Научно-Исследовательское Проектно-Технологическое Бюро «Онега»
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Independent Risk Assessment
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