Active SanctionorganizationID: NK-Sa4pPuWY93h748gPHhHU9c
Ekb Neva Limited Liability Company
Общество с ограниченной ответственностью "ЭКБ-Нева"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Ekb Neva Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Ekb Neva Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "ЭКБ-Нева" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Markovich Lokshin
Локшин Олександр Маркович
Federal State Enterprise Science and Technology Association Kazan Plant of Precision Engineering
Федеральное казенное предприятие "Научно-производственное объединение "Казанский завод точного машиностроения"
George Rossi
Росси Юрий Валерийович
Irina Nikolaevna Melnik
Мельник Ирина Николаевна
Due Diligence Inquiry
Independent Risk Assessment
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