Organization1 sanctions list

Joint-Stock Company "Research and Production Enterprise "Relational Expert Systems"

Q: Is Joint-Stock Company "Research and Production Enterprise "Relational Expert Systems" sanctioned?

Yes, Joint-Stock Company "Research and Production Enterprise "Relational Expert Systems" appears on 1 sanctions list: ua_nsdc_sanctions.

Q: When was Joint-Stock Company "Research and Production Enterprise "Relational Expert Systems" first sanctioned?

First designated on Mar 6, 2024.

First seen Mar 6, 2024 · Last confirmed Nov 3, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Joint-Stock Company "Research and Production Enterprise "Relational Expert Systems"
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-SaiQtVvJnggn3Wcod6hP4Q
First Seen: Mar 6, 2024
Last Confirmed On List: Nov 3, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-11-03 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 394006, Воронезька обл., м. Воронеж, вул. Бахметьєва, буд. 2Б (оф. 801-820)

Aliases (4)

Also Known As
Акционерное общество Научно-производственное предприятие "Реляционные экспертные системы"
Акціонерне товариство Науково-виробниче підприємство "Реляційні експертні системи"
RELEX
Aktsionerne tovarystvo Naukovo-vyrobnyche pidpryiemstvo "Reliatsiini ekspertni systemy"

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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.