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 Source
US OFAC SDN
Coverage
ru / ua
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise appears in Multi-Source Risk Profile. 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 Source Metadata
Source: Multi-Source Risk Profile| 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" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027400661650 / 7405000428 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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