OTK Group
LeaveRussia detail: Continue Operations
OTK Group SIA - the Riga-based company that provides a full range of services for the preparation of documents and customs declaration at border and internal customs throughout Russia.
Decision trail
Decision date 22/06/2023 · Reference ↗
Kyrgyz and Kazakh companies have exported sanctioned dual-use technology to Russian suppliers of the Kremlin's war machine amid Western efforts to stymie such transfers through the Central Asian nations, an investigation by RFE/RL has found. OTK Group, the Latvian firm that shipped goods "at the request" of Kompaniya Elektroniks, is affiliated with ITC via Russian citizens who have served as its managers and shareholders.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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