Is AKTSIONERNOE OBSHCHESTVO PLUTON sanctioned?

Yes, AKTSIONERNOE OBSHCHESTVO PLUTON appears on 4 sanctions lists: us_ofac_sdn, ua_nsdc_sanctions, us_trade_csl, eu_journal_sanctions.

What sanctions lists is AKTSIONERNOE OBSHCHESTVO PLUTON on?

us_ofac_sdn, ua_nsdc_sanctions, us_trade_csl, eu_journal_sanctions

When was AKTSIONERNOE OBSHCHESTVO PLUTON first sanctioned?

First designated on Jul 19, 2023.

Organization4 sanctions listsRussia

AKTSIONERNOE OBSHCHESTVO PLUTON

First seen Jul 19, 2023 · Last confirmed Oct 13, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: AKTSIONERNOE OBSHCHESTVO PLUTON
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-LGmRN9JkcSx3bQXTUggJom
Registration Number: 1027739057356
First Seen: Jul 19, 2023
Last Confirmed On List: Oct 13, 2026
Last Updated: Oct 12, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-13 · Updates daily

Multi-List Designation

AKTSIONERNOE OBSHCHESTVO PLUTON 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 AKTSIONERNOE OBSHCHESTVO PLUTON, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
us_trade_csl
eu_journal_sanctions

Programs & Topics

sanction

Addresses

105120, city Moskva, ul. Nizhnyaya Syromyatnicheskaya, bld.11; Російська Федерація, 105120, м. Москва, вул. Нижня Сиром'ятницька, буд. 11; Ul. Nizhnyaya Syromyatnicheskaya D. 11, Moscow, 105120

Aliases (6)

Also Known As
Акціонерне товариство "Плутон"
Aktsionernoe obschestvo Pluton
Joint-Stock Company "Pluton"
Акционерное общество "Плутон"
Aktsionerne tovarystvo "Pluton"
Акционерное общество плутон

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.

AKTSIONERNOE OBSHCHESTVO PLUTONCSL

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.