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
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Corporation Trading House Epk is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS 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 SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Absolute Championship Akhmat
Абсолуте Чампионшип Ахмат
Nikolai Anatolevich Volobuev
Николай Анатольевич Волобуев
Gruppa Russkaya Energiya
Общество с ограниченной ответственностью Группа «Русская энергия», Limited Liability Company Russian Energy Group
Lkka Company Limited
Общество с ограниченной ответственностью "ЛККА"
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