Active SanctionorganizationID: NK-YT5WbYz7mQLNhb2oHtMSah
Elektroradiokomponenty Severo Zapad
Електрорадиокомпоненты Северо Запад
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Elektroradiokomponenty Severo Zapad is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Elektroradiokomponenty Severo Zapad |
| Cyrillic Alias | Електрорадиокомпоненты Северо Запад |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Autonomous Noncommercial Organization For the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development
Автономная некоммерческая организация по изучению и развитию международного сотрудничества в экономической сфере "Международное агентство суверенного развития"
Otkrytoe Aktsionernoe Obshchestvo Vladimirskii Zavod Elektropribor
Открытое акционерное общество "Владимирский завод "Электроприбор"
Natalia Alexeevna Streshinskaya
Давыдова Наталья Алексеевна
Technology 5 Co., Limited
Течнологы 5
Due Diligence Inquiry
Independent Risk Assessment
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