Active SanctionorganizationID: NK-R9dSJKYwfqp9NKXQvRP9tK

Ek Import

Ек Импорт

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Ek Import is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEk Import
Cyrillic AliasЕк Импорт
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Research Institute For Automated Apparatus Named After Academician V S Semenikhin
Акционерное общество "Ордена Трудового Красного Знамени научно-исследовательский институт автоматической аппаратуры им. академика В.С.Семенихина"
US OFAC SDN
Viktor Olegovich Zhidkov
Виктор Олегович Жидков
US OFAC SDN
Feniks
Феникс
US OFAC SDN
Limited Liability Company Stk
Общество с ограниченной ответственностью "СТК"
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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