Active SanctionorganizationID: NK-ighnaQVoJWnQKyDGaecXUc

ZAO Interavtomatika (Ia)

Закрытое акционерное общество «Интеравтоматика»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that ZAO Interavtomatika (Ia) is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameZAO Interavtomatika (Ia)
Cyrillic AliasЗакрытое акционерное общество «Интеравтоматика»
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anton Viktorovich Koltsov
Кольцов Антон Викторович
EU FSF
Dmitry Vyacheslavovich Suslov
Суслов Дмитрий Вячеславович
EU FSF
Aleksey Aleksandrovich Kostrubitsky
Олексiй Олександрович КОСТРУБИЦЬКИЙ
EU FSF
Oksana Vladimirovna Khlyakina
Оксана Владимировна Хлякина
EU FSF

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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