Is RED DOLPHIN JOINT STOCK COMPANY sanctioned?

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

What sanctions lists is RED DOLPHIN JOINT STOCK COMPANY on?

us_ofac_sdn, tw_shtc, us_trade_csl, ua_nsdc_sanctions

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 Oct 31, 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: Oct 31, 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

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · 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.

Federal Debarment

SAM.gov records show active exclusions for RED DOLPHIN JOINT STOCK COMPANY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

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); Per. Khimicheskii D. 1, Lit. BE, Floor 3, Pomeshch. 60 Saint Petersburg 198095 Russia

Aliases (7)

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

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.