Active SanctionorganizationID: NK-3Ln2vRQrxoeeYf7rti7hKG

European Bearing Corporation

Акционерное общество «ЕПК»

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Regulatory Alert: The Entity known as European Bearing Corporation is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEuropean Bearing Corporation
Cyrillic AliasАкционерное общество «ЕПК»
Sanction Program
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Yevgenyevich Pentya
Пентя Александр Евгеньевич
US OFAC SDN
Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit
объединение с ограниченной ответственностью «Необит»
US OFAC SDN
Mikhail Ilyich Pavlyuk
Михаил Ильич Павлюк
US OFAC SDN
Andrey Grigoryevich Areshev
Аreshev Andrey
US OFAC SDN

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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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