First seen Jul 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
(effective) 105064, Moscou, Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1; Postale: 107078, Moscou, PO Box 185.; Légale: 105064, Moscou, Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1 ,; Nizhniy Susalniy Avenue, Moscow, 105064; 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6, Moscow; Effective: 105064, Moscou, Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1 ,; Nizhniy Susalniy Avenue Moscow 105064 Russia; 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6 Moscow Russia; 12 Yakovoapostolsky Lane, Building 1 Moscow 105064 Russia; 185, Moscow, RUSSIAN FEDERATION, 107078; (légale) 105064, Moscou, Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1; Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1, Moscow, RUSSIAN FEDERATION, 105064; (postale) 107078, Moscou, PO Box 185; Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1, Moscow, RUSSIAN FEDERATION, 105064; 12 Yakovoapostolsky Lane, Building 1, Moscow, 105064
| Also Known As |
|---|
| AO “Электронн ая Москва” |
| Акционерное Общество Электронная Москва |
| JSC Elektronnaya Moskva |
| Elektronnaja Moskva a.s. |
| AO "Электронная Москва" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
