Base
Organization4 sanctions listsRussia

ALADDIN RD

First seen May 1, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 21, 2026

Entity Overview

Full Name
ALADDIN RD
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-CDruPncPsfhM3ozgiJVJX3
Registration Number
1027739490415
First Seen
May 1, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 21, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

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

Federal Debarment

SAM.gov records show active exclusions for ALADDIN RD, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

Российская Федерация, 129226, г. Москва, ул. Докукина, д. 16, строение 1, эт./пом./ком. 7/1/22; Ul. Dokukina, D. 16, Korp. 1, Moscow, 129226; Російська Федерація, 129226, м. Москва, вул. Докукіна, буд. 16, будова 1, пов./прим./кімн. 7/1/22; Ul. Dokukina, D. 16, Korp. 1 Moscow 129226 Russia

Aliases (4)

Also Known As
Акционерное общество "Аладдин Р.Д."
Акціонерне товариство "Аладдін Р.Д."
Joint-Stock Company "Aladdin R.D."
Aktsionerne tovarystvo "Aladdin R.D."

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.

ALADDIN RDCSL
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.