Is Aktsionernoe obschestvo Tri-d sanctioned?

Yes, Aktsionernoe obschestvo Tri-d appears on 4 sanctions lists: ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions.

What sanctions lists is Aktsionernoe obschestvo Tri-d on?

ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions

When was Aktsionernoe obschestvo Tri-d first sanctioned?

First designated on Apr 18, 2025.

Organization4 sanctions lists

Aktsionernoe obschestvo Tri-d

First seen Apr 18, 2025 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Tri-d
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-LC9ooxEY2q6FqtxFnwLgtU
First Seen: Apr 18, 2025
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 Tri-d 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

Российская Федерация, 124365, г. Москва, г. Зеленоград, к. 1643, эт. 1, пом. VI, ком. 1-8; Російська Федерація, 124365, м. Москва, м. Зеленоград, к. 1643, пов. 1, прим. VI, кімн. 1-8; 124365, city Moskva, city Zelenograd, block 1643, floor 1 premises VI room 1-8

Aliases (6)

Also Known As
Joint-Stock Company "3D"
Акціонерне товариство "Три-Д"
Tri-D JSC
Акционерное общество "Три-Д"
Акционерное общество три-д
Aktsionerne tovarystvo "Try-D"

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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.