Active SanctionorganizationID: NK-o5aUSeRkoc9EeAnkkBH9wr
Joint Stock Company Eka
Экология Космонавтика Авиация
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Joint Stock Company Eka is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Joint Stock Company Eka |
| Cyrillic Alias | Экология Космонавтика Авиация |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation
Федеральное Государственное Автономное Научное Учреждение Научно-Исследовательский Институт Специализированные Вычислительные Устройства Защиты И Автоматика
Nk Bank Joint Stock Company
Нк Банк
Yuriy Garunovich Gazaryan
Газарян Юрий Гарунович
All Russian Scientific Research Institute of Geophysical Prospecting Joint Stock Company
АО Всероссийский Научно Исследовательский Институт Геофизических Методов Разведки
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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