Active SanctionorganizationID: NK-BiDBBU3u4JzyR79itTghRh

Акціонерне Товариство "Степногорський Підшипниковий Завод"

АО "ЕПК Степногорск"

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Акціонерне Товариство "Степногорський Підшипниковий Завод" (Entity) in global watchlists, including UA NSDC SANCTIONS. Transactions or engagement may require review."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameАкціонерне Товариство "Степногорський Підшипниковий Завод"
Cyrillic AliasАО "ЕПК Степногорск"
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers990640000283 / 031600009840
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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