Base
Organization4 sanctions listsRussia

OAO EPK SAMARA

First seen Jun 1, 2023 · Last confirmed Oct 29, 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
Oct 29, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · 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.

Federal Debarment

SAM.gov records show active exclusions for OAO EPK SAMARA, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (5)

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