Active SanctionorganizationID: NK-FHDAJQEfthBxzbGtmQkfyK
Limited Liability Company Energoprom
Общество С Ограниченной Ответственностью Энергопром
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Energoprom is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Energoprom |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Энергопром |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yevgeniy Olegovich Chernet
Евгений Олегович Чернет
Tekhnraiz
Общество с ограниченной ответственностью "Технрайз"
Obshchestvo S Ogranichennoi Otvetstvennostyu Rusavtomatika
Общество С Ограниченнои Отвецтвенностю Русавтоматика
OOO Tsargrad Media
Общество с ограниченной ответственностью "Царьград-медиа"
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