Active SanctionorganizationID: NK-nbfWuneo78a8R9diR2duBV
Fepood Electronics Hk Co Limited
Общество с ограниченной ответственностью "Фипуд Електроникс Ейч-Кей Ко"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Fepood Electronics Hk Co Limited is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Fepood Electronics Hk Co Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Фипуд Електроникс Ейч-Кей Ко" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Southeast Trading Oy
«Саусист Трейдинг Лтд»
Andrey Dmitriyevich Sudakov
Андрей Дмитрийевич Судаков
Directorate of Internal Affairs of the Brest Oblast Executive Committee
Управление внутренних дел Брестского облисполкома
Joint Stock Company Russian Research Institute Electronstandart
Акционерное Общество «Российский Научно-Исследовательский Институт «Электронстандарт»
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