the Limited Liability Company Networking Company Irkut
Общество с ограниченной ответственностью "Сетевая компания "Иркут"
Compliance Profile
"Compliance Notice: the Limited Liability Company Networking Company Irkut is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | the Limited Liability Company Networking Company Irkut |
| Cyrillic Alias | Общество с ограниченной ответственностью "Сетевая компания "Иркут" |
| Sanction Program | US OFAC SDNUS TRADE CSLJP MOF SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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