Active SanctionorganizationID: NK-5UkkpajEchHDh4wBmzvDEU
Fpk Transagency JSC
Фпк Трансагенсий
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Fpk Transagency JSC is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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 Name | Fpk Transagency JSC |
| Cyrillic Alias | Фпк Трансагенсий |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Norilski Promyshlenny Transport
Общество С Ограниченнои Отвецтвенностю Норилски Промышленны Транспорт
Alexey Borisovich Sdobnov
Сдобнов Алексей Борисович
Limited Liability Company Stotechno
Общество С Ограниченной Ответственностью Стотехно
Dongmei Investment Group Co., Limited
Общество с ограниченной ответственностью "Вай-Ел-Ейч Електроникс Ейч-Кей Ко"
Due Diligence Inquiry
Independent Risk Assessment
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