Is Aktsionernoe obschestvo S.e.d.-spb sanctioned?

Yes, Aktsionernoe obschestvo S.e.d.-spb appears on 4 sanctions lists: mc_fund_freezes, eu_journal_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions.

What sanctions lists is Aktsionernoe obschestvo S.e.d.-spb on?

mc_fund_freezes, eu_journal_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions

When was Aktsionernoe obschestvo S.e.d.-spb first sanctioned?

First designated on May 22, 2023.

Organization4 sanctions lists

Aktsionernoe obschestvo S.e.d.-spb

First seen May 22, 2023 · Last confirmed Oct 23, 2026 · Last updated Oct 21, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo S.e.d.-spb
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-NFZhnLjexkued4tNYfB4DV
First Seen: May 22, 2023
Last Confirmed On List: Oct 23, 2026
Last Updated: Oct 21, 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 2026-10-23 · Updates daily

Multi-List Designation

Aktsionernoe obschestvo S.e.d.-spb appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

mc_fund_freezes
eu_journal_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

194156, Російська Федерація, м. Санкт-Петербург, просп. Енгельса, 27 (194156, Российская Федерация, г. Санкт-Петербург, просп. Энгельса, 27); Російська Федерація, 194156, м. Санкт-Петербург, проспект Енгельса, буд. 27 (літер ВМ, прим. 1Н); 194156, ville de Saint-Pétersbourg, prospekt Engelsa, bld. 27, liter VM, premises 1N; 194156, Російська Федерація, м. Санкт-Петербург, просп. Енгельса, 27; 194156, Российская Федерация, г. Санкт-Петербург, просп. Энгельса, 27; 194156, city Sankt-Peterburg, prospekt Engelsa, bld. 27, liter VM, premises 1N

Aliases (7)

Also Known As
Joint-Stock Company "S.E.D.-SPB"
Акционерное общество "С.Е.Д.-СПБ"
акционерное общество «С.Е.Д.-СПб»
Акціонерне товариство "С.Е.Д.-СПб"
Акціонерне товариство «С.Е.Д.-СПб»
Aktsionerne tovarystvo "S.E.D.-SPB"
Акционерное общество с.е.д.-спб

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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.