Base
Organization4 sanctions listsRussia

OAO EPK SAMARA

First seen Jun 1, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
OAO EPK SAMARA
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-484JCYDSBHcXc3Sg7AUGmj
Registration Number
1026301154934
First Seen
Jun 1, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

OAO EPK SAMARA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

ul. Michurina, d. 98 A Samara 443068 Russia; Російська Федерація, 443068, Самарська обл., м. Самара, вул. Мічуріна, буд. 98 (к.А); ul. Michurina, d. 98 A, Samara, 443068

Aliases (5)

Also Known As
Открытое акционерное общество "ЕПК Самара"
Open Joint-Stock Company "EPK Samara"
Відкрите акціонерне товариство "ЄПК Самара"
EPK SAMARA
Vidkryte aktsionerne tovarystvo "IePK Samara"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OAO EPK SAMARACSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.