Active SanctionorganizationID: NK-9Hd8ShD3KgzzHFeSQn7bxU
Ekos1 Joint Stock Company
Екос1
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Ekos1 Joint Stock Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Ekos1 Joint Stock Company |
| Cyrillic Alias | Екос1 |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Moscow Center of Sparc Technologies
Акционерное Общество «МЦСТ»
Limited Liability Company Oktanta
Октанта
Limited Liability Company Logik Ay Si
Общество с ограниченной ответственностью "Логик Ай Си"
Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka
Общество С Ограниченнои Отвецтвенностю Металлубработка
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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