Active SanctionorganizationID: NK-CiNiDANV6SyVdXsh4ZEuRR
Npv Engineering Open Joint Stock Company
Акционерное общество "Энпиви Инжиниринг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Npv Engineering Open Joint Stock Company (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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 | Npv Engineering Open Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Энпиви Инжиниринг" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Belinvestbank
Открытое акционерное общество "Белорусский банк развития и реконструкции "Белинвестбанк"
Alfa-forex LLC
Общество с ограниченной ответственностью "Альфа-Форекс"
Leningrad Laser Systems
Акционерное Общество «ЛЛС»
Limited Liability Company Mezhregionstroy
Общество C Ограниченной Ответственностью Межрегионстрой
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only