Active SanctionorganizationID: NK-ZpJ4HhiP2r5nCYkvyuDkT2
Elpa Research Institute and Pilot Line Joint Stock Company
Елпа Ресеарч Институте Анд Пилот Лине
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Elpa Research Institute and Pilot Line Joint Stock Company 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 | Elpa Research Institute and Pilot Line Joint Stock Company |
| Cyrillic Alias | Елпа Ресеарч Институте Анд Пилот Лине |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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