Is RED DOLPHIN JOINT STOCK COMPANY sanctioned?

Yes, RED DOLPHIN JOINT STOCK COMPANY appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is RED DOLPHIN JOINT STOCK COMPANY on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was RED DOLPHIN JOINT STOCK COMPANY first sanctioned?

First designated on May 4, 2023.

Organization4 sanctions listsRussia

RED DOLPHIN JOINT STOCK COMPANY

First seen May 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: RED DOLPHIN JOINT STOCK COMPANY
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-MCTby3t4DnuaK39emzKLVJ
Registration Number: 1077847590040
First Seen: May 4, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

RED DOLPHIN JOINT STOCK COMPANY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Per. Khimicheskii D. 1, Lit. BE, Floor 3, Pomeshch. 60 Saint Petersburg 198095 Russia; Per. Khimicheskii D. 1, Lit. BE, Floor 3, Pomeshch. 60, Saint Petersburg, 198095; Російська Федерація, 190005, м. Санкт-Петербург, набережна Обвідного Каналу, буд. 118 (корп. 17, літера А, пов. 1, прим. 6)

Aliases (7)

Also Known As
Акционерное общество "Красный дельфин"
Joint-Stock Company "Krasnyi Delphin"
Акціонерне товариство "Красний дельфін"
Red Dolphin JSC
Aktsionerne tovarystvo "Krasnyi delfin"
AO Krasnyi Delfin
I SPHERA Joint Stock Company

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.

RED DOLPHIN JOINT STOCK COMPANYCSL

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.