Active SanctioncompanyID: NK-efD9TNPR7eJKZYyXfkop8b
Elprom
Общество с Ограниченной Ответственностью «Элпром»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Elprom is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC. Financial due diligence required."
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 | Elprom |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Элпром» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ugolnye Tekhnologii, OOO
Общество с ограниченной ответственностью "Угольные технологии"
Joint Stock Company Scientific Research Institute Giricond
Акционерное общество "Научно - исследовательский институт "Гириконд"
Aquanika
Общество с ограниченной ответственностью "Акваника"
64th Guards Detached Motor Rifle Brigade
64т Гуардс Детачед Мотор Рифле Бригаде
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only