Is Otkrytoe aktsionernoe obschestvo Riat sanctioned?

Yes, Otkrytoe aktsionernoe obschestvo Riat appears on 4 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Otkrytoe aktsionernoe obschestvo Riat on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions

When was Otkrytoe aktsionernoe obschestvo Riat first sanctioned?

First designated on May 25, 2023.

Organization4 sanctions lists

Otkrytoe aktsionernoe obschestvo Riat

First seen May 25, 2023 · Last confirmed Oct 28, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name: Otkrytoe aktsionernoe obschestvo Riat
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-2mKKhUzXNuM7WthZeqAnVb
First Seen: May 25, 2023
Last Confirmed On List: Oct 28, 2026
Last Updated: Oct 26, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-10-28 · Updates daily

Multi-List Designation

Otkrytoe aktsionernoe obschestvo Riat appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

fr_tresor_gels_avoir
ua_nsdc_sanctions
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 423823, Республіка Татарстан, м. Набережні Човни, вул. Пушкіна, буд. 4; 423823, Republic of Tatarstan (Tatarstan), city Naberezhnye Chelny, ul. Pushkina, bld. 4; 423823, république du Tatarstan (Tatarstan), ville de Naberezhnye Chelny, ul. Pushkina, bld. 4

Aliases (5)

Also Known As
Відкрите акціонерне товариство "Ріат"
Открытое акционерное общество "Риат"
Open Joint-Stock Company "Riat"
Vidkryte aktsionerne tovarystvo "Riat"
Открытое акционерное общество риат

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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.