Is Aktsionernoe obschestvo Elektrum av sanctioned?

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

What sanctions lists is Aktsionernoe obschestvo Elektrum av on?

ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions

When was Aktsionernoe obschestvo Elektrum av first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions lists

Aktsionernoe obschestvo Elektrum av

First seen Apr 20, 2023 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Elektrum av
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-GSdArtYtUTsy4Ve292HSMt
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 24, 2026
Last Updated: Oct 23, 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 2026-10-24 · Updates daily

Multi-List Designation

Aktsionernoe obschestvo Elektrum av appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

ua_nsdc_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 302020, Орловська обл., м. Орел, Наугорське шосе, буд. 5 (прим. 10); 302020, oblast d'Orel, urban okrug Orel, ville d'Orel, shosse Naugorskoe, bld. 5/2, premises 10; 302020, Orlovskaya Oblast, urban okrug city Orel, city Orel, shosse Naugorskoe, bld. 5/2, premises 10

Aliases (5)

Also Known As
Акционерное общество "Электрум АВ"
Акціонерне товариство "Електрум АВ"
Joint-stock company "Electrum AV"
Aktsionerne tovarystvo "Elektrum AV"
Акционерное общество электрум ав

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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.