Active SanctionorganizationID: NK-kEdpiMMjNFbeKzb8HGPU8u
Limited Liability Corporation Trading House Epk
Общество с ограниченной ответственностью "Торговый дом ЕПК"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Corporation Trading House Epk is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC 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
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 Corporation Trading House Epk |
| Cyrillic Alias | Общество с ограниченной ответственностью "Торговый дом ЕПК" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "ИБС ИТ Услуги"
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Акционерное общество "Русатом Оверсиз"
Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnokratiya
Общество С Ограниченнои Отвецтвенностю Технократийа
Vyacheslav Georgievich Khlebnikov
Вячеслав Георгиевич ХЛЕБНИКОВ
Due Diligence Inquiry
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