Organization4 sanctions lists

Aktsionernoe obschestvo Korolevskaja shelkovaja fabrika peredovaja Tekstilschitsa

Q: Is Aktsionernoe obschestvo Korolevskaja shelkovaja fabrika peredovaja Tekstilschitsa sanctioned?

Yes, Aktsionernoe obschestvo Korolevskaja shelkovaja fabrika peredovaja Tekstilschitsa appears on 4 sanctions lists: ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions.

Q: What sanctions lists is Aktsionernoe obschestvo Korolevskaja shelkovaja fabrika peredovaja Tekstilschitsa on?

ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions

Q: When was Aktsionernoe obschestvo Korolevskaja shelkovaja fabrika peredovaja Tekstilschitsa first sanctioned?

First designated on May 22, 2023.

First seen May 22, 2023 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Korolevskaja shelkovaja fabrika peredovaja Tekstilschitsa
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-LXxyWUXNQByPkvQmE54sd4
First Seen: May 22, 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 Korolevskaja shelkovaja fabrika peredovaja Tekstilschitsa 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, 141068, Московська область, м. Корольов, вул. Фабрична, буд. 10; 141068, Moskovskaya Oblast, city Korolev, ul. Fabrichnaya (Tekstilshchik microdistrict), bld.10

Aliases (5)

Also Known As
JointStock Company "Korolyovskaya Silk Factory "Peredovaya Tekstilshchitsa"
Акціонерне товариство "Корольовська шовкова фабрика "Передова текстильниця"
Акционерное общество "Королёвская шелковая фабрика "Передовая текстильщица"
Aktsionerne tovarystvo "Korolovska shovkova fabryka "Peredova tekstylnytsia"
Акционерное общество королевская шелковая фабрика передовая текстильщица

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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.