Is Otkrytoe aktsionernoe obschestvo Supertel sanctioned?

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

What sanctions lists is Otkrytoe aktsionernoe obschestvo Supertel on?

fr_tresor_gels_avoir, mc_fund_freezes, ua_nsdc_sanctions, eu_journal_sanctions

Organization4 sanctions lists

Otkrytoe aktsionernoe obschestvo Supertel

Q: When was Otkrytoe aktsionernoe obschestvo Supertel first sanctioned?

First designated on May 22, 2023.

First seen May 22, 2023 · Last confirmed Oct 18, 2026 · Last updated Oct 16, 2026

Entity Overview

Full Name: Otkrytoe aktsionernoe obschestvo Supertel
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-5fSzRXaf4JkQKWjJphFnim
First Seen: May 22, 2023
Last Confirmed On List: Oct 18, 2026
Last Updated: Oct 16, 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 2026-10-18 · Updates daily

Multi-List Designation

Otkrytoe aktsionernoe obschestvo Supertel 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
mc_fund_freezes
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 197046, м. СанктПетербург, набережна Петроградська, буд. 38 (літера А); 197046, ville de Saint-Pétersbourg, intra-city territory munitsipalnyy okrug Posadskiy, naberezhnaya Petrogradskaya, bld. 38, liter A; 197046, city Sankt-Peterburg, intra-city territory munitsipalnyy okrug Posadskiy, naberezhnaya Petrogradskaya, bld. 38, liter A

Aliases (5)

Also Known As
Открытое акционерное общество "Супертел"
Open Joint-Stock Company "Supertel"
Відкрите акціонерне товариство "Супертел"
Vidkryte aktsionerne tovarystvo "Supertel"
Открытое акционерное общество супертел

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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.