First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026
Risk Level
High
7 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-01 · Updates daily
ZAO Svyaz Inzhiniring appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
6th Radialnaya Street, Office 9, Moscow, Russia, 115404.; 8 Marta Str., 10, Building 3, Moscow, Russian Federation, 127083; 127083, Російська Федерація, м. Москва, вул. 8 Березня, буд. 10, будова 3; 6th Radialnaya Str., 9, Moscow, Russian Federation, 115404; 127083, Moscow, 8 Marta Str., 10, Building 3, Russian Federation; 115404, Moscow, 6th Radialnaya Str., 9, Russian Federation; 6th Radialnaya Street, Office 9, Moscow, 115404
| Also Known As |
|---|
| 非公開株式会社スヴャジインジニアリング |
| Svyaz inzhiniring JSC |
| Акціонерне товариство "Связь інжиніринг" |
| Акционерное общество "Связь инжиниринг" |
| АО «Связь Инжиниринг» |
| Акционерное Общество «Связь Инжиниринг» |
| Aktsionerne tovarystvo "Sviaz inzhynirynh" |
| Акционерное Общество «Связь Инжиниринг» (АО «Связь Инжиниринг») |
| Svyaz Engineering |
| スヴャジエンジニアリング |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
