Active SanctionorganizationID: NK-WFN9ARrqxPwAUseasYGQtE
Limited Liability Company Upravlyayushchaya Kompaniya Evokorp
Общество с ограниченной ответственностью Управляющая компания "Эвокорп"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Upravlyayushchaya Kompaniya Evokorp is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Upravlyayushchaya Kompaniya Evokorp |
| Cyrillic Alias | Общество с ограниченной ответственностью Управляющая компания "Эвокорп" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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