Is Zakrytoe aktsionernoe obschestvo Mel sanctioned?

Yes, Zakrytoe aktsionernoe obschestvo Mel appears on 4 sanctions lists: ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions.

What sanctions lists is Zakrytoe aktsionernoe obschestvo Mel on?

ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions

When was Zakrytoe aktsionernoe obschestvo Mel first sanctioned?

First designated on Dec 13, 2023.

Organization4 sanctions lists

Zakrytoe aktsionernoe obschestvo Mel

First seen Dec 13, 2023 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Zakrytoe aktsionernoe obschestvo Mel
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-LbuTse8PxucuDKJ3tNEPNA
First Seen: Dec 13, 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

Zakrytoe aktsionernoe obschestvo Mel 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, 394006, Воронезька обл., м. Воронеж, вул. Червоноармійська, буд. 52 Д (оф. 405); 394018, oblast de Voronezh, ville de Voronezh, ul. Krasnoarmeyskaya, bld. 52D, office 405; 394018, Voronezhskaya Oblast, city Voronezh, ul. Krasnoarmeyskaya, bld. 52D, office 405

Aliases (5)

Also Known As
Закрытое акционерное общество "МЭЛ"
Закрите акціонерне товариство "МЕЛ"
Closed Joint-Stock Company "MEL"
Zakryte aktsionerne tovarystvo "MEL"
Закрытое акционерное общество мэл

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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.