Is Aktsionernoe obschestvo Sistemy upravlenija sanctioned?

Yes, Aktsionernoe obschestvo Sistemy upravlenija appears on 4 sanctions lists: ua_nsdc_sanctions, eu_journal_sanctions, fr_tresor_gels_avoir, mc_fund_freezes.

What sanctions lists is Aktsionernoe obschestvo Sistemy upravlenija on?

ua_nsdc_sanctions, eu_journal_sanctions, fr_tresor_gels_avoir, mc_fund_freezes

Organization4 sanctions lists

Aktsionernoe obschestvo Sistemy upravlenija

Q: When was Aktsionernoe obschestvo Sistemy upravlenija first sanctioned?

First designated on Jul 19, 2023.

First seen Jul 19, 2023 · Last confirmed Oct 21, 2026 · Last updated Oct 19, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Sistemy upravlenija
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-W94ae4Y6SDJjDVTLunhsJb
First Seen: Jul 19, 2023
Last Confirmed On List: Oct 21, 2026
Last Updated: Oct 19, 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 2026-10-21 · Updates daily

Multi-List Designation

Aktsionernoe obschestvo Sistemy upravlenija appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

ua_nsdc_sanctions
eu_journal_sanctions
fr_tresor_gels_avoir
mc_fund_freezes

Programs & Topics

sanction

Addresses

Російська Федерація, 117393, м. Москва, вул. Профспілкова, буд. 78 (будова 1); 117393, city Moskva, ul. Profsoyuznaya, 78, str. 1; 117393, ville de Moscou, ul. Profsoyuznaya, 78, str. 1

Aliases (5)

Also Known As
Акціонерне товариство "Системи управління"
Акционерное общество "Системы управления"
Joint-Stock Company "Control Systems"
Aktsionerne tovarystvo "Systemy upravlinnia"
Акционерное общество системы управления

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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.