Base
Company7 sanctions listsRussia

African Initiative

First seen Dec 16, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
African Initiative
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-YS22PYvvRfnDqyrEGfQoJs
Registration Number
9703155974
First Seen
Dec 16, 2024
Last Confirmed On List
Oct 29, 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, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

African Initiative appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • eu_fsf

Programs & Topics

sanction

Addresses

Federation Tower West, Presnenskaya Embankment 12, Floor 55, Moscow, Russia, 123317; Moscou, Russie; Російська Федерація, м. Москва; Moscow, Russia

Aliases (6)

Also Known As
Afrikai Kezdeményezés
Новинне агентство "Африканська ініціатива"
Iniciativa Africana
Afrinz
Novynne ahentstvo "Afrykanska initsiatyva"
Африканская инициатива

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
mc_fund_freezesbe_fod_sanctionseu_journal_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
eu_sanctions_mapus_trade_csltw_shtc+8 more
NurkezVessel
eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more
Limited Liability Company Osnova LabOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl
Fuga BluemarineVessel
eu_sanctions_mapgb_fcdo_sanctionseu_journal_sanctions+3 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.