Is JSC Upravlenie Otgruzok sanctioned?

Yes, JSC Upravlenie Otgruzok appears on 7 sanctions lists: fr_tresor_gels_avoir, eu_journal_sanctions, ua_nsdc_sanctions, mc_fund_freezes, be_fod_sanctions, ch_seco_sanctions, eu_fsf.

What sanctions lists is JSC Upravlenie Otgruzok on?

fr_tresor_gels_avoir, eu_journal_sanctions, ua_nsdc_sanctions, mc_fund_freezes, be_fod_sanctions, ch_seco_sanctions, eu_fsf

When was JSC Upravlenie Otgruzok first sanctioned?

First designated on Apr 24, 2026.

Organization7 sanctions listsRussia

JSC Upravlenie Otgruzok

First seen Apr 24, 2026 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: JSC Upravlenie Otgruzok
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-XkzBL5XJPhhLBWBsrdRCHb
First Seen: Apr 24, 2026
Last Confirmed On List: Sep 16, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-09-16 · Updates daily

Multi-List Designation

JSC Upravlenie Otgruzok appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

fr_tresor_gels_avoir
eu_journal_sanctions
ua_nsdc_sanctions
mc_fund_freezes
be_fod_sanctions
ch_seco_sanctions
eu_fsf

Programs & Topics

sanction

Addresses

Російська Федерація, 150001, Ярославська область, м. Ярославль, просп. Московський, буд. 130; Moskovskiy Blvd, b. 130, Yaroslavl’, Russian Federation, 150001; Moskovskiy Blvd, b. 130, Yaroslavl, RUSSIAN FEDERATION; 150001, Yaroslavl’ Oblast, Yaroslavl’, Moskovskiy Blvd, b. 130, Russian Federation; 150001, oblast d’Iaroslavl, Iaroslavl, Moskovskiy Blvd, b. 130; Российская Федерация, 150001, Ярославская область, г. Ярославль, пр-кт Московский, д.130

Aliases (7)

Also Known As
Акціонерне товариство "Управління відвантажок"; АТ "Управління відвантаженнями"
JSC "Shipment Management"
JSC “Shipment Management”
Акционерное общество “Управление Отгрузок”
Акционерное общество "Управление Отгрузок"
Joint Stock Company Upravlenie Otgruzok
Aktsionerne tovarystvo "Upravlinnia vidvantazhok"; AT "Upravlinnia vidvantazhenniamy"

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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.