Active SanctioncompanyID: NK-nWnGF3GjPCdxpBAKD7cR62

United Instrument Manufacturing Corporation

Ао «Опк»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: United Instrument Manufacturing Corporation has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC CONS, JP METI RU, JP METI EUL). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameUnited Instrument Manufacturing Corporation
Cyrillic AliasАо «Опк»
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC CONSJP METI RUJP METI EUL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Roman Nikolaevich Lepa
Лепа Роман Николаевич
EU FSF
Viktor Dmitrievich Ishchenko
Виктор Дмитриевич ИЩЕНКО
EU FSF
Limited Liability Company Unmanned Systems
Общество с ограниченной ответственностью "Беспилотные системы"
EU FSF
Alexander Nikolaevich Petaykin
Александр Николаевич ПЕТАЙКИН
EU FSF

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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