Active SanctionorganizationID: NK-jSTwCFeLbVVEzh5gCAxLcH
Ut It Novaya Industriya OOO
Ут Ит Новая Индустрийа Уо
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-05
Compliance Profile
"Due Diligence Flag: Ut It Novaya Industriya OOO has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
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 | Ut It Novaya Industriya OOO |
| Cyrillic Alias | Ут Ит Новая Индустрийа Уо |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport
Общество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспорт
Joint Stock Company Proizvodstvennoe Obyedinenie Kristall
Акционерное Общество Производственное Объединение Кристалл
Joint Stock Company Sitronics Kt
Акционерное общество "Ситроникс КТ"
Metal Sprint
Метал Спринт
Due Diligence Inquiry
Independent Risk Assessment
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