Base
Organization5 sanctions listsRussia

JSC "DRAGA"

First seen Nov 21, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
JSC "DRAGA"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-CgH8yNrP2uvnu4nhnfvCm2
Registration Number
7704011964
First Seen
Nov 21, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-26 · Updates daily

Multi-List Designation

JSC "DRAGA" appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg, 197110; Российская Федерация, 190098, г. Санкт–Петербург, вн. тер. г. муниципальный округ Адмиралтейский, б-р Конногвардейский, д. 4, лит. А, помещ. 73-Н; Ul. Novocheremushkinskaya D. 71/32, Moscow, 117420; Російська Федерація, 190098, м. Санкт-Петербург, вн. тер. м. муніципальний округ Адміралтейський, б-р Конногвардійський, буд. 4, літера А, прим. 73-Н; 71/32 Novocheremushkinskaya Street, Moscow, 117420, Russia

Aliases (12)

Also Known As
Joint-stock company 'Specialized registrar Holder of the register of shareholders gas industry'
Joint-Stock Company "Specialized registrar Holder of the register of shareholders gas industry"
JSC DRAGA
Акціонерне товариство "Спеціалізований реєстратор - держатель реєстрів акціонерів газової промисловості"
Specialized Registrar - Holder Of Gas Industry Shareholders Registrar Joint Stock Company
JSC 'DRAGA'
Акционерное общество "Специализированный регистратор - держатель реестров акционеров газовой промышленности"
Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry"
Joint Stock Company "specialized registrar holder of the register of shareholders gas industry"
AO DRAGA
DRAGA
Aktsionerne tovarystvo "Spetsializovanyi reiestrator - derzhatel reiestriv aktsioneriv hazovoyi promyslovosti"

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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.