OOO SEPO ZEM
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
Limited Liability Company
Sanctions and listings3
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 24 Feb 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
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" 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.
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" 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.
Programme GB-RUSReference RUS3333Last updated 24 Feb 2026gov.ukgov.uk
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49308treasury.govofac.treasury.gov
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1026403046702 | |
| ID number | 6453037698 | |
| INN code | 6453037698 | |
| OGRN code | 1026403046702 | |
| Registration number | 1026403046702 | |
| Tax number | 6453037698 | |
| Tax ID no | 6453037698 | Russia |
| Registration number | 1026403046702 | Russia |
Other names7
Also known as7
Addresses3
pr-kt 50 Let Oktyabrya, Saratov, 410040
pr-kt 50 Let Oktyabrya Saratov 410040 Russia
Lenin Square, 50th Anniversary of October Avenue, Saratov, Russia, 410040
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