Active SanctionorganizationID: NK-mPbBVw967iFAA2XRACptkL
Fku Uprdor 'Taman'
Федеральное казенное учреждение "Управление федеральных автомобильных дорог "Тамань" Федерального дорожного агентства
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Fku Uprdor 'Taman' is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
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
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 Name | Fku Uprdor 'Taman' |
| Cyrillic Alias | Федеральное казенное учреждение "Управление федеральных автомобильных дорог "Тамань" Федерального дорожного агентства |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company National Aviation Service Company
Компания Акционерное Общество "Национальная Авиационно-Сервисная Компания"
Ifdk, ZAO
Акционерное общество "Капитал"
Limited Liability Company New Decisions 2
Общество С Ограниченной Ответственностью Новые Решения 2
Datana
Датана
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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