Oao Epk Samara
Открытое акционерное общество "ЕПК Самара"
Compliance Profile
"Risk Indicator: Due diligence checks for Oao Epk Samara show active regulatory listings. Associations with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Reference ID NK-484JCYDSBHcXc3Sg7AUGmj acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oao Epk Samara |
| Cyrillic Alias | Открытое акционерное общество "ЕПК Самара" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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