---
title: "OOO EPK KUZNITSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10aff2af-fbdd-5dfd-89ef-0c072a589b1c
json: https://whiteintel.dev/api/public/dossier/10aff2af-fbdd-5dfd-89ef-0c072a589b1c
identifier: ofac:46415
risk: High
source: WhiteIntel corporate-ownership graph
---

# OOO EPK KUZNITSA

**Type:** Organization  
**Identifier:** `ofac:46415`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10aff2af-fbdd-5dfd-89ef-0c072a589b1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10aff2af-fbdd-5dfd-89ef-0c072a589b1c  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: OOO EPK KUZNITSA

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OOO EPK KUZNITSA**. Human view: https://whiteintel.dev/entity/10aff2af-fbdd-5dfd-89ef-0c072a589b1c · Structured JSON: https://whiteintel.dev/api/public/dossier/10aff2af-fbdd-5dfd-89ef-0c072a589b1c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._