Is Aktsionernoe obschestvo Elektrosoedinitel sanctioned?

Yes, Aktsionernoe obschestvo Elektrosoedinitel appears on 4 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Aktsionernoe obschestvo Elektrosoedinitel on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions

Organization4 sanctions lists

Aktsionernoe obschestvo Elektrosoedinitel

Q: When was Aktsionernoe obschestvo Elektrosoedinitel first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Oct 28, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Elektrosoedinitel
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-ErgcwdwkuHSUwTe4UAQMJH
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 28, 2026
Last Updated: Oct 26, 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 2026-10-28 · Updates daily

Multi-List Designation

Aktsionernoe obschestvo Elektrosoedinitel 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
ua_nsdc_sanctions
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

423950, Republic of Tatarstan (Tatarstan), district Yutazinskiy, urban-type settlement Urussu, pereulok Promyshlennyy, bld. 18; 423950, république du Tatarstan (Tatarstan), district Yutazinskiy, urban-type settlement Urussu, pereulok Promyshlennyy, bld. 18; Російська Федерація, 423950, Республіка Татарстан, Ютазінський район, смт Уруссу, пров. Промисловий, буд. 18

Aliases (5)

Also Known As
Jointstock company "Elektrosoyedinitel"
Акціонерне товариство "Електросоєдінітєль"
Акционерное общество "Электросоединитель"
Aktsionerne tovarystvo "Elektrosoiedinitiel"
Акционерное общество электросоединитель

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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.