Active SanctionorganizationID: NK-eP6h6FPPrVGd59ZhLUQkEu
LLC Sepo-zem
открытое акционерное общество "Саратовское электроагрегатное производственное объединение"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of LLC Sepo-zem (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Sepo-zem |
| Cyrillic Alias | открытое акционерное общество "Саратовское электроагрегатное производственное объединение" |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Inzhiniringovyi Tsentr Po Osnashcheniyu Proizvodstv
Инжинирингови Центр По Оснащенийу Производств
Joint Stock Company Proizvodstvennoe Obedinenie Fort
Акционерное общество "Производственное объединение Форт"
Armorgrupp
Арморгрупп
Alexey Anatolyevich Subbotin
Алексей Анатолевич Субботин
Due Diligence Inquiry
Independent Risk Assessment
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