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Organization4 sanctions listsRussia

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-RE6L7gEcFKka76zujF88tu
Registration Number
1047728029051
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No 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

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT 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_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Российская Федерация, 129110, г. Москва, ул. Гиляровского, д. 65, строение 1, пом. IV, ком. 1; d. 34/63 ul. Obrucheva, Moscow, 117342; Російська Федерація, 129110, м. Москва, вул. Гіляровського, буд. 65, будова 1, прим. IV, кімн. 1

Aliases (12)

Also Known As
Акціонерне товариство "Зовнішньоекономічне об'єднання "Станкоімпорт"
Акционерное общество "Внешнеэкономическое объединение "Станкоимпорт"
Joint-Stock Company "Foreign Economic Association "Stankoimport"
Vo Stankoimport Ojsc
Stankoimport Foreign Trade Association Open Joint Stock Company
VO STANKOIMPORT OJSC
Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Stankoimport"
Open Joint-Stock Company Foreign Trade Enterprise Stankoimport
OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT
Vo Stankoimport Oao
STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY
VO STANKOIMPORT, OAO

Identification Numbers

TypeNumber
ID Number00225271

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.

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTCSL
Sectoral Sanctions Identifications List (SSI) - 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.