Base
Organization5 sanctions listsRussia

LLC SEPO-ZEM

First seen Dec 13, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
LLC SEPO-ZEM
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-eP6h6FPPrVGd59ZhLUQkEu
Registration Number
1026403046702
First Seen
Dec 13, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No 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

LLC SEPO-ZEM appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Lenin Square, 50th Anniversary of October Avenue, Saratov, Russia, 410040; pr-kt 50 Let Oktyabrya, Saratov, 410040; Російська Федерація, 410040, Саратовська обл., м. Саратов, просп. ім. 50 років Жовтня, пл. Леніна; pr-kt 50 Let Oktyabrya Saratov 410040 Russia

Aliases (11)

Also Known As
LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION
Общество с ограниченной ответственностью Завод электроагрегатного машиностроения "СЭПО-ЗЭМ" Акционерного общества "Саратовское электроагрегатное производственное объединение"
Товариство з обмеженою відповідальністю Завод електроагрегатного машинобудування "СЕПО-ЗЕМ" Акціонерного товариства "Саратовське електроагрегатне виробниче об'єднання"
OOO SEPO ZEM
Limited Liability Company SEPO-ZEM
Limited Liability Company Plant of Electric Aggregate Engineering "SEPOZEM" of the Joint-Stock Company "Saratov Electric Aggregate Production Association"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ 'СЭПО-ЗЭМ' АКЦИОНЕРНОГО ОБЩЕСТВА 'САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE
ООО 'СЭПО-ЗЭМ'
Общество сограниченной ответственностью 'СЭПО-ЗЭМ'
Tovarystvo z obmezhenoiu vidpovidalnistiu Zavod elektroahrehatnoho mashynobuduvannia "SEPO-ZEM" Aktsionernoho tovarystva "Saratovske elektroahrehatne vyrobnyche obiednannia"

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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.