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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LLC SEPO-ZEM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/RUS3333
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3333
Name 6: LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION
Name 6: LLC SEPO-ZEM
Name 6: Limited Liability Company SEPO-ZEM
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ 'СЭПО-ЗЭМ' АКЦИОНЕРНОГО ОБЩЕСТВА 'САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ' 
Name non-latin script: ООО 'СЭПО-ЗЭМ'
Name non-latin script: Общество сограниченной ответственностью 'СЭПО-ЗЭМ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE 'SEPO-ZEM' OF THE JOINT-STOCK COMPANY 'SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION' is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    
Address Line 1: Lenin Square
Address Line 2: 50th Anniversary of October Avenue 
Address Line 6: Saratov
Address Postal Code: 410040
Address Country: Russia
Phone number: +7 845 230-80-51
Phone number: +7 845 230-81-72
Phone number: +7 845 230-81-78
Website: www.sepo.ru
Email address: director@sepo.ru
Email address: sepo-energo@mail.ru 
Email address: zem@sepo.ru
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 6453037698
Business registration number (s): OGRN — 1026403046702

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PLANT OF ELECTRIC AGGREGATE SEPOZEM OF THE JOINTSTOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3333
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3333
Name 6: LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION
Name 6: LLC SEPO-ZEM
Name 6: Limited Liability Company SEPO-ZEM
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ 'СЭПО-ЗЭМ' АКЦИОНЕРНОГО ОБЩЕСТВА 'САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ' 
Name non-latin script: ООО 'СЭПО-ЗЭМ'
Name non-latin script: Общество сограниченной ответственностью 'СЭПО-ЗЭМ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE 'SEPO-ZEM' OF THE JOINT-STOCK COMPANY 'SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION' is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    
Address Line 1: Lenin Square
Address Line 2: 50th Anniversary of October Avenue 
Address Line 6: Saratov
Address Postal Code: 410040
Address Country: Russia
Phone number: +7 845 230-80-51
Phone number: +7 845 230-81-72
Phone number: +7 845 230-81-78
Website: www.sepo.ru
Email address: director@sepo.ru
Email address: sepo-energo@mail.ru 
Email address: zem@sepo.ru
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 6453037698
Business registration number (s): OGRN — 1026403046702

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SEPOZEM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3333
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3333
Name 6: LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION
Name 6: LLC SEPO-ZEM
Name 6: Limited Liability Company SEPO-ZEM
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ 'СЭПО-ЗЭМ' АКЦИОНЕРНОГО ОБЩЕСТВА 'САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ' 
Name non-latin script: ООО 'СЭПО-ЗЭМ'
Name non-latin script: Общество сограниченной ответственностью 'СЭПО-ЗЭМ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE 'SEPO-ZEM' OF THE JOINT-STOCK COMPANY 'SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION' is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    
Address Line 1: Lenin Square
Address Line 2: 50th Anniversary of October Avenue 
Address Line 6: Saratov
Address Postal Code: 410040
Address Country: Russia
Phone number: +7 845 230-80-51
Phone number: +7 845 230-81-72
Phone number: +7 845 230-81-78
Website: www.sepo.ru
Email address: director@sepo.ru
Email address: sepo-energo@mail.ru 
Email address: zem@sepo.ru
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 6453037698
Business registration number (s): OGRN — 1026403046702

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Limited Liability Company SEPOZEM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3333
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3333
Name 6: LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION
Name 6: LLC SEPO-ZEM
Name 6: Limited Liability Company SEPO-ZEM
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ 'СЭПО-ЗЭМ' АКЦИОНЕРНОГО ОБЩЕСТВА 'САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ' 
Name non-latin script: ООО 'СЭПО-ЗЭМ'
Name non-latin script: Общество сограниченной ответственностью 'СЭПО-ЗЭМ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE 'SEPO-ZEM' OF THE JOINT-STOCK COMPANY 'SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION' is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    
Address Line 1: Lenin Square
Address Line 2: 50th Anniversary of October Avenue 
Address Line 6: Saratov
Address Postal Code: 410040
Address Country: Russia
Phone number: +7 845 230-80-51
Phone number: +7 845 230-81-72
Phone number: +7 845 230-81-78
Website: www.sepo.ru
Email address: director@sepo.ru
Email address: sepo-energo@mail.ru 
Email address: zem@sepo.ru
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 6453037698
Business registration number (s): OGRN — 1026403046702

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTJU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIA ’SEPOZEM’ AKCIONERNOGO OBSHESTVA ’SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3333
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3333
Name 6: LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION
Name 6: LLC SEPO-ZEM
Name 6: Limited Liability Company SEPO-ZEM
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ 'СЭПО-ЗЭМ' АКЦИОНЕРНОГО ОБЩЕСТВА 'САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ' 
Name non-latin script: ООО 'СЭПО-ЗЭМ'
Name non-latin script: Общество сограниченной ответственностью 'СЭПО-ЗЭМ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE 'SEPO-ZEM' OF THE JOINT-STOCK COMPANY 'SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION' is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    
Address Line 1: Lenin Square
Address Line 2: 50th Anniversary of October Avenue 
Address Line 6: Saratov
Address Postal Code: 410040
Address Country: Russia
Phone number: +7 845 230-80-51
Phone number: +7 845 230-81-72
Phone number: +7 845 230-81-78
Website: www.sepo.ru
Email address: director@sepo.ru
Email address: sepo-energo@mail.ru 
Email address: zem@sepo.ru
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 6453037698
Business registration number (s): OGRN — 1026403046702

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’SEPOZEM’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3333
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3333
Name 6: LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION
Name 6: LLC SEPO-ZEM
Name 6: Limited Liability Company SEPO-ZEM
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ 'СЭПО-ЗЭМ' АКЦИОНЕРНОГО ОБЩЕСТВА 'САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ' 
Name non-latin script: ООО 'СЭПО-ЗЭМ'
Name non-latin script: Общество сограниченной ответственностью 'СЭПО-ЗЭМ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE 'SEPO-ZEM' OF THE JOINT-STOCK COMPANY 'SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION' is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    
Address Line 1: Lenin Square
Address Line 2: 50th Anniversary of October Avenue 
Address Line 6: Saratov
Address Postal Code: 410040
Address Country: Russia
Phone number: +7 845 230-80-51
Phone number: +7 845 230-81-72
Phone number: +7 845 230-81-78
Website: www.sepo.ru
Email address: director@sepo.ru
Email address: sepo-energo@mail.ru 
Email address: zem@sepo.ru
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 6453037698
Business registration number (s): OGRN — 1026403046702

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Obshestvo sogranichennoi otvetstvennostju ’SEPOZEM’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS3333
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3333
Name 6: LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION
Name 6: LLC SEPO-ZEM
Name 6: Limited Liability Company SEPO-ZEM
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ 'СЭПО-ЗЭМ' АКЦИОНЕРНОГО ОБЩЕСТВА 'САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ' 
Name non-latin script: ООО 'СЭПО-ЗЭМ'
Name non-latin script: Общество сограниченной ответственностью 'СЭПО-ЗЭМ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE 'SEPO-ZEM' OF THE JOINT-STOCK COMPANY 'SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION' is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    
Address Line 1: Lenin Square
Address Line 2: 50th Anniversary of October Avenue 
Address Line 6: Saratov
Address Postal Code: 410040
Address Country: Russia
Phone number: +7 845 230-80-51
Phone number: +7 845 230-81-72
Phone number: +7 845 230-81-78
Website: www.sepo.ru
Email address: director@sepo.ru
Email address: sepo-energo@mail.ru 
Email address: zem@sepo.ru
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 6453037698
Business registration number (s): OGRN — 1026403046702

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPOZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/49308
uid: 49308
lastName: OOO SEPO ZEM
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40548]/uid: 40548
idList/id[40548]/idType: Registration Number
idList/id[40548]/idNumber: 1026403046702
idList/id[40548]/idCountry: Russia
idList/id[40549]/uid: 40549
idList/id[40549]/idType: Tax ID No.
idList/id[40549]/idNumber: 6453037698
idList/id[40549]/idCountry: Russia
idList/id[172327]/uid: 172327
idList/id[172327]/idType: Secondary sanctions risk:
idList/id[172327]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77301]/uid: 77301
akaList/aka[77301]/type: a.k.a.
akaList/aka[77301]/category: strong
akaList/aka[77301]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE
addressList/address[74292]/uid: 74292
addressList/address[74292]/address1: pr-kt 50 Let Oktyabrya
addressList/address[74292]/city: Saratov
addressList/address[74292]/postalCode: 410040
addressList/address[74292]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV