Active SanctionorganizationID: NK-jUewvKkPf84L93VmSYWunU
K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise
Федеральное государственное унитарное предприятие "Приборостроительный завод имени К.А.Володина"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Приборостроительный завод имени К.А.Володина" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Radiofid Systems
Общество с ограниченной ответственностью "Радиофид Системы"
Limited Liability Company Scientific Research Institute of Organic Technologies Inorganic Chemistry and Biotechnology
Общество с ограниченной ответственностью "Научно-исследовательский институт технологий органической, неорганической химии и биотехнологий"
O-si-es-tsentr, OOO
Общество С Ограниченной Ответственностью «О-си-эс-центр»
Oleg Evgenievich Romanenko
Романенко Олег Евгеньевич
Due Diligence Inquiry
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