Active SanctioncompanyID: NK-efD9TNPR7eJKZYyXfkop8b

Elprom

ООО «Элпром»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Compliance Notice: Elprom is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 NameElprom
Cyrillic AliasООО «Элпром»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Yuryevich Chaika
Игорь Юрьевич Чайка
CH SECO SANCTIONS
Vasili Mikalaevich Herasimau
Василий Николаевич ГЕРАСИМОВ
CH SECO SANCTIONS
Sergei Vladimirovich Berezkin
Березкин Сергей Владимирович
CH SECO SANCTIONS
Victor Vladimirovich Gulevich
Виктор Владимирович ГУЛЕВИЧ
CH SECO SANCTIONS

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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