Base
Company10 sanctions listsRussia

AREA JOINT STOCK COMPANY

First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
AREA JOINT STOCK COMPANY
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-aQsSU7suBKjhMBUvtCPP6A
Registration Number
1237700463032
First Seen
Oct 30, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

AREA JOINT STOCK COMPANY appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • be_fod_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

109380, Moscou, Lyublino Municipal District, Chaginskaya st., 4, Building 13, Room 9/3 : RUSSIE; Ul. Chahginskaya, D. 4, Str. 13, Pomeshch 9/3, Moscow, 109380; Chaginskaya st. 4, Building 13, Room 9/3, Lyublino Municipal District, Moscow, RUSSIAN FEDERATION, 109380; Російська Федерація, 109380, м. Москва, Муніципальний округ Любліно, вул. Чагінська, буд. 4, будівля 13, приміщ. 14/4; Российская Федерация, 109380, г. Москва, Муниципальный округ Люблино, ул. Чагинская, д. 4, стр. 13, помещ. 14/4; 109380, Moscou, Lyublino Municipal District, Chaginskaya st., 4, Building 13, Room 9/3, Fédération de Russie; Chaginskaya st. 4, Building 13, Room 9/3, Lyublino Municipal District, Russian Federation, 109380; Ul. Chahginskaya, D. 4, Str. 13, Pomeshch 9/3 Moscow 109380 Russia

Aliases (12)

Also Known As
Акционерное Общество “Площадь”
JSC “Ploshchad”
"AREA" Joint-Stock Company
sociedade por ações “Ploshchad”
Акционерное Общество "Площадь"
АТ "Площа"
Joint Stock Company “Ploshchad”
JSC “Square”
»Ploshchad« Részvénytársaság
Societatea pe acțiuni «Ploshchad»
AO Ploshchad
AT "Ploshcha"

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.

AREA JOINT STOCK COMPANYCSL
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.