Active SanctionorganizationID: NK-RWnKLsWykyaGUdT6PnSRKV

Tipografiya Irkut

Общество с ограниченной ответственностью "Типография "Иркут"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Tipografiya Irkut is currently designated under US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTipografiya Irkut
Cyrillic AliasОбщество с ограниченной ответственностью "Типография "Иркут"
Sanction Program
US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Limited Liability Company Treyd Metall
Общество с ограниченной ответственностью "Трейд Металл"
US OFAC SDN

Due Diligence Inquiry

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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