Active SanctionorganizationID: NK-484JCYDSBHcXc3Sg7AUGmj
Oao Epk Samara
Открытое акционерное общество "ЕПК Самара"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Oao Epk Samara (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Oao Epk Samara |
| Cyrillic Alias | Открытое акционерное общество "ЕПК Самара" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Center Sprut T
Общество с Ограниченной Ответственностью Центр Спрут Т
Evgeny Viktorovich Gladkikh
Гладких Евгений Викторович
Federal State Enterprise Amur Cartridge Plant Vympel
Федеральное казенное предприиятие «Амурский патронный завод «Вымпел» имени П. В. Финогенова»
Limited Liability Company Intem Lab
Интем Лаб
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