Active SanctionorganizationID: NK-bC3g8KvBWpnbxuPERBjy3e

Otkrytoe Aktsionernoe Obshchestvo Vladimirskii Zavod Elektropribor

Открытое акционерное общество "Владимирский завод "Электроприбор"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Otkrytoe Aktsionernoe Obshchestvo Vladimirskii Zavod Elektropribor is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."

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

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 NameOtkrytoe Aktsionernoe Obshchestvo Vladimirskii Zavod Elektropribor
Cyrillic AliasОткрытое акционерное общество "Владимирский завод "Электроприбор"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Енгиниринг Сентер Икар
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LLC Delion
Делион
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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.

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