Is AKTSIONERNOE OBSHCHESTVO MOVEN NN sanctioned?

Yes, AKTSIONERNOE OBSHCHESTVO MOVEN NN appears on 4 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl, eu_journal_sanctions.

What sanctions lists is AKTSIONERNOE OBSHCHESTVO MOVEN NN on?

tw_shtc, us_ofac_sdn, us_trade_csl, eu_journal_sanctions

When was AKTSIONERNOE OBSHCHESTVO MOVEN NN first sanctioned?

First designated on Jun 12, 2024.

Organization4 sanctions listsRussia

AKTSIONERNOE OBSHCHESTVO MOVEN NN

First seen Jun 12, 2024 · Last confirmed Oct 13, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: AKTSIONERNOE OBSHCHESTVO MOVEN NN
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-VTmfrqjppjBUTZENCBsuKY
Registration Number: 1115262002503
First Seen: Jun 12, 2024
Last Confirmed On List: Oct 13, 2026
Last Updated: Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-13 · Updates daily

Multi-List Designation

AKTSIONERNOE OBSHCHESTVO MOVEN NN appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for AKTSIONERNOE OBSHCHESTVO MOVEN NN, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
eu_journal_sanctions

Programs & Topics

export.controlsanction

Addresses

Ul. Svobody D. 15 Nizhniy Novgorod 603003 Russia; Zarevskaya Obyezdnaya Doroga 40, Dzerzhinsk, 606000; 603003, Nizhegorodskaya Oblast, city Nizhniy Novgorod, ul. Svobody, bld.15; Ul. Svobody D. 15, Nizhniy Novgorod, 603003; Zarevskaya Obyezdnaya Doroga 40 Dzerzhinsk 606000 Russia

Aliases (3)

Also Known As
Aktsionernoe obschestvo Moven nn
Акционерное общество мовен нн
AO Moven NN

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.

AKTSIONERNOE OBSHCHESTVO MOVEN NNCSL

Specially Designated Nationals (SDN) - 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.