Active SanctionorganizationID: NK-WCjgxYg3jvwrbLqck5RFkm
ZAO Svetlana Ep
Акционерное общество "Светлана-электронприбор"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as ZAO Svetlana Ep is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | ZAO Svetlana Ep |
| Cyrillic Alias | Акционерное общество "Светлана-электронприбор" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Geopromaining Verkhne Menkeche
Общество с ограниченной ответственностью «Геопромайнинг Верхне Менкече»
OOO Aiti Tsentr
Уо Аити Центр
Limited Liability Company New Decisions 4
Общество С Ограниченной Ответственностью Новые Решения 4
Sergey Aleksandrovich Maltsev
Сергей Александрович Мальцев
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