Base
Organization4 sanctions listsRussia

ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-MrZbviocPTRy3gcMAatG6g
Registration Number
1217700403690
First Seen
Aug 23, 2024
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

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

Multi-List Designation

ISTOK ENGINEERING AND CONSTRUCTION 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

Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, Moscow, 111250; ul. Oktiabrskaia, 11 Ozersk Chelyabinsk Oblast Russia; ul. Dibunovskaia, 55, litera a Saint Petersburg 197183 Russia; ul. Dibunovskaia, 55, litera a, Saint Petersburg, 197183; Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19 Moscow 111250 Russia; Российская Федерация, 456788, Челябинская область, г. Озерск, ул. Октябрьская, дом. 11; ul. Oktiabrskaia, 11, Ozersk, Chelyabinsk Oblast; Російська Федерація, 456788, Челябінська область, м. Озерськ, вул. Жовтнева, буд. 11

Aliases (7)

Also Known As
Акционерное общество "Компания инжиниринга и строительства "Исток"
Акціонерне товариство "Компанія інжинірингу та будівництва "Істок"
Istok Engineering and Construction Joint-Stock Company
Istok E and C JSC
JSC KIS Istok
Aktsionerne tovarystvo "Kompaniia inzhynirynhu ta budivnytstva "Istok"
Istok E&C JSC

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.

ISTOK ENGINEERING AND CONSTRUCTION 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.