Active SanctioncompanyID: NK-jGvyRdez9JR3tKBT2mHaPD
Ekspluatiruyushchaya Kompaniya Tsentr OOO
Общество с ограниченной ответственностью "Эксплуатирующая компания "Центр"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Ekspluatiruyushchaya Kompaniya Tsentr OOO is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Ekspluatiruyushchaya Kompaniya Tsentr OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Эксплуатирующая компания "Центр" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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