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Company9 sanctions listsRussia

JOINT STOCK COMPANY ASTEIS

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY ASTEIS
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-4ukbAtcxFzEQhsdDF7ByZQ
Registration Number
1071650002874
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY ASTEIS appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • us_trade_csl
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 423800, Республіка Татарстан, м. Набережні Челни, проїзд Резервний, буд. 28; 28 Proezd Rezervnyi Naberezhnye Chelny 423800 Russia; 28 Proezd Rezervnyi, Naberezhnye Chelny, 423800; Proezd Rezervnyi 28, Naberezhnye Chelny, Russian Federation, 423800; 423800, Fédération de Russie, République du Tatarstan, Naberezhnye Chelny City, Proezd Rezervnyi 28; République du Tatarstan, Fédération de Russie; Proezd Rezervnyi 28, Republic of Tatarstan, Naberezhnye Chelny city, RUSSIAN FEDERATION, 423800

Aliases (19)

Also Known As
JSC Asteys
JSC Asteis
Asteys Rt.
»Asteis« Részvénytársaság
Asteis Rt.
Акционерное общество "Астейс"
Astais Rt.
Joint Stock Company “Asteis”
АО “АСТЕЙС”
Joint Stock Company "Asteis"
Акціонерне товариство "Астейс"
JSC Astais
Joint-stock company "Asteis"
Joint-Stock Company ‘Asteis’
АО “Астейс”
Aktsionerne tovarystvo "Asteis"
Акционерное общество “Астейс”
Aktsionernoe Obshchestvo Asteis
АО "Астейс"

Identification Numbers

TypeNumber
ID Number165001001

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY ASTEISCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.