Is Aktsionernoe obschestvo Zavod Elija sanctioned?

Yes, Aktsionernoe obschestvo Zavod Elija appears on 3 sanctions lists: mc_fund_freezes, ua_nsdc_sanctions, eu_journal_sanctions.

What sanctions lists is Aktsionernoe obschestvo Zavod Elija on?

mc_fund_freezes, ua_nsdc_sanctions, eu_journal_sanctions

When was Aktsionernoe obschestvo Zavod Elija first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions lists

Aktsionernoe obschestvo Zavod Elija

First seen Apr 20, 2023 · Last confirmed Nov 5, 2026 · Last updated Oct 19, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Zavod Elija
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-2grAuaGCgsasG82JYMgwnh
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 5, 2026
Last Updated: Oct 19, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-11-05 · Updates daily

Multi-List Designation

Aktsionernoe obschestvo Zavod Elija appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists

mc_fund_freezes
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

369381, Karachaevo-Cherkesskaya Republic, district Malokarachaevskiy, village Uchkeken, pereulok Podgornyy, bld. 1; Російська Федерація, 369380, Карачаєво-Черкеська Республіка, Малокарачаївський район, с. Учкекен, пров. Підгірний, буд. 1

Aliases (5)

Also Known As
Акционерное общество "Завод Элия"
Joint-stock company "Zavod Eliia"
Акціонерне товариство "Завод Елія"
Акционерное общество завод элия
Aktsionerne tovarystvo "Zavod Eliia"

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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.