Active SanctionorganizationID: NK-F3KohR5fo7scEVbjY67gwY
Pkp Segment Energo
Пкп Сегмент Енерго
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Pkp Segment Energo has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Pkp Segment Energo |
| Cyrillic Alias | Пкп Сегмент Енерго |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Seb
Общество с ограниченной ответственностью "Сэб"
Novopolotsk Limited Liability Company Interservice
ООО Интерсервис
Vladimir Komlev
Владимир Валерьевич Комлев
Limited Liability Company Legion
Общество С Ограниченной Ответственностью Легион
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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