What sanctions lists is Aktsionernoe obschestvo Tehnologija magnitnyh materialov on?

fr_tresor_gels_avoir, mc_fund_freezes, ua_nsdc_sanctions, eu_journal_sanctions

Organization4 sanctions lists

Aktsionernoe obschestvo Tehnologija magnitnyh materialov

Q: Is Aktsionernoe obschestvo Tehnologija magnitnyh materialov sanctioned?

Yes, Aktsionernoe obschestvo Tehnologija magnitnyh materialov appears on 4 sanctions lists: fr_tresor_gels_avoir, mc_fund_freezes, ua_nsdc_sanctions, eu_journal_sanctions.

Q: When was Aktsionernoe obschestvo Tehnologija magnitnyh materialov first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Oct 18, 2026 · Last updated Oct 16, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Tehnologija magnitnyh materialov
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-MDqV3mupwky493oTKWbmWz
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 18, 2026
Last Updated: Oct 16, 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 2026-10-18 · Updates daily

Multi-List Designation

Aktsionernoe obschestvo Tehnologija magnitnyh materialov appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

fr_tresor_gels_avoir
mc_fund_freezes
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

414056, Astrakhanskaya Oblast, city Astrakhan, ul. Savushkina, str. 6/2; Російська Федерація, 414056, Астраханська обл., м. Астрахань, вул. Савушкіна, буд. 6 (корп. 2 ); 414056, oblast d'Astrakhan, ville d'Astrakhan, ul. Savushkina, str. 6/2

Aliases (5)

Also Known As
Акціонерне товариство "Технологія магнітних матеріалів"
Акционерное общество "Технология магнитных материалов"
Joint-stock company "Technology of magnetic materials"
Акционерное общество технология магнитных материалов
Aktsionerne tovarystvo "Tekhnolohiia mahnitnykh materialiv"

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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.