Active SanctionorganizationID: NK-5UkkpajEchHDh4wBmzvDEU
Fpk Transagency JSC
Фпк Трансагенсий
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
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
Alexander Vyacheslavovich Mozhaev
Александр Вячеславович Можаев
Treid-invest, OOO
Ооо Трейд-инвест
Open Joint Stock Company "Kontsern Izhmash"
открытое акционерное общество "Концерн "Ижмаш"
Limited Liability Company Prospekt
Общество С Ограниченной Ответственностью Проспект
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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