Active SanctionorganizationID: NK-KVNSpwGfomCjhhUPFPsbHP
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom Vpk
Общество С Ограниченнои Отвецтвенностю Електроком Впк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom Vpk (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, TW SHTC. Transactions may be blocked."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom Vpk |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Електроком Впк |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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