Active SanctionorganizationID: NK-mPbBVw967iFAA2XRACptkL
Fku Uprdor 'Taman'
ФКУ УПРДОР "Тамань"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Fku Uprdor 'Taman' is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. 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 | ФКУ УПРДОР "Тамань" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Transstroy Limited Liability Company
Трансстрой ООО
Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz Aktiv
Общество С Ограниченной Ответственностью Нипигаз Актив
Nadezhda Vitalyevna Lashkaryova
Надежда Витальевна Лашкарёва
Herbarium Office Management LLC
Общество с ограниченной ответственностью "Гербариум Офис Менеджмент"
Due Diligence Inquiry
Independent Risk Assessment
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