Is JSC Asteis sanctioned?

Yes, JSC Asteis appears on 9 sanctions lists: be_fod_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, ch_seco_sanctions, us_ofac_sdn, eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes.

What sanctions lists is JSC Asteis on?

be_fod_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, ch_seco_sanctions, us_ofac_sdn, eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes

When was JSC Asteis first sanctioned?

First designated on Apr 20, 2023.

Company9 sanctions listsRussia

JSC Asteis

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: JSC Asteis
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-4ukbAtcxFzEQhsdDF7ByZQ
Registration Number: 1071650002874
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-09-15 · Updates daily

Multi-List Designation

JSC Asteis appears on 9 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

be_fod_sanctions
tw_shtc
us_trade_csl
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

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

Aliases (19)

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

Identification Numbers

Type	Number
ID Number	165001001

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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.