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
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Ekspluatiruyushchaya Kompaniya Tsentr OOO is currently designated under US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC 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 SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Bauman Moscow State Technical University
Московский Государственный Технический Университет Имени НЭ Баумана
Aktsionernoe Obshchestvo Samotlorneftepromkhim
Акционерное общество "Самотлорнефтепромхим"
Arteks Limited Company
Общество с ограниченной ответственностью "Артекс"
Mikhail Anatolyevich Kovrigin
Ковригин Михаил Анатольевич, Kovrigin Mikhail
Due Diligence Inquiry
Independent Risk Assessment
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