Active SanctionorganizationID: NK-dj2Eii2sTDVVJVyhPqzgCN
Oao Epk Saratov
Акционерное общество "ЕПК Саратов"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Oao Epk Saratov has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Oao Epk Saratov |
| Cyrillic Alias | Акционерное общество "ЕПК Саратов" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Kler End Klarte
Общество C Ограниченной Ответственностью Клэр Энд Клартэ
Nt Service
Нт Сервисе
Limited Liability Company Ostozhenka 19
Общество с ограниченной ответственностью "Остоженка 19"
Limited Liability Company Alfa-invest
Общество с ограниченной ответственностью "Альфа- инвест"
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