Base
Organization4 sanctions listsRussia

ELEKTRONNYI ARKHIV

First seen Apr 26, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ELEKTRONNYI ARKHIV
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Ad52WwPUGCpjFDkqsk4n5c
Registration Number
5147746108868
First Seen
Apr 26, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

ELEKTRONNYI ARKHIV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Sh. Leningradskoe Str. 25A, Office 9/3 Khimki 141402 Russia; Bumazhnyi Proezd D. 14, Str. 2, Moscow, 127015; 141402, Російська Федерація, Московська область, м. Хімки, Ленінградське шосе, будова 25А (оф. 9/3); Sh. Leningradskoe Str. 25A, Office 9/3, Khimki, 141402; Bumazhnyi Proezd D. 14, Str. 2 Moscow 127015 Russia

Aliases (5)

Also Known As
Общество с ограниченной ответственностью "Электронный архив"
Товариство з обмеженою відповідальністю "Електронний архів"
Limited Liability Company "Electronic Archives"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronnyi arkhiv"
ELAR

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.

ELEKTRONNYI ARKHIVCSL
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.