Is Aktsionernoe obschestvo Stella-k sanctioned?

Yes, Aktsionernoe obschestvo Stella-k appears on 4 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Aktsionernoe obschestvo Stella-k on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions

When was Aktsionernoe obschestvo Stella-k first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions lists

Aktsionernoe obschestvo Stella-k

First seen Apr 20, 2023 · Last confirmed Oct 28, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Stella-k
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-RfSggfXSCcFcjHzowLNxiw
First Seen: Apr 20, 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 Stella-k 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

420075, Republic of Tatarstan (Tatarstan), city Kazan, ul. Lipatova, bld. 37G, block 4; 420075, Російська Федерація, Республіка Татарстан, м. Казань, вул. Ліпатова, буд. 37Г (корпус 4); 420075, république du Tatarstan (Tatarstan), ville de Kazan, ul. Lipatova, bld. 37G, block 4

Aliases (5)

Also Known As
Joint-Stock Company «Stella-K»
Акціонерне товариство «Стелла-К»
Акционерное общество «Стелла-К»
Акционерное общество стелла-к
Aktsionerne tovarystvo «Stella-K»

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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.