Is Aktsionernoe obschestvo Germanij sanctioned?

Yes, Aktsionernoe obschestvo Germanij appears on 4 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Aktsionernoe obschestvo Germanij on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions

When was Aktsionernoe obschestvo Germanij first sanctioned?

First designated on Jul 19, 2023.

Organization4 sanctions lists

Aktsionernoe obschestvo Germanij

First seen Jul 19, 2023 · Last confirmed Oct 28, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Germanij
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-NFq8uDahn7A9XSdNjRpAYc
First Seen: Jul 19, 2023
Last Confirmed On List: Oct 28, 2026
Last Updated: Oct 26, 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 2026-10-28 · Updates daily

Multi-List Designation

Aktsionernoe obschestvo Germanij 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
ua_nsdc_sanctions
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

660123, Krasnoyarskiy Krai, city Krasnoyarsk, proezd Transportnyy, bld. 1/107; 660123, Krasnoyarskiy Krai, ville de Krasnoïarsk, proezd Transportnyy, bld. 1/107; Російська Федерація, 660123, Красноярський край, м. Красноярськ, проїзд Транспортний, буд. 1 (будова 10)

Aliases (5)

Also Known As
Joint-Stock Company "Germaniy"
Акціонерне товариство "Германій"
Акционерное общество "Германий"
Акционерное общество германий
Aktsionerne tovarystvo "Hermanii"

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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.