Is JSC “Sokol Asset” sanctioned?

Yes, JSC “Sokol Asset” appears on 6 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is JSC “Sokol Asset” on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was JSC “Sokol Asset” first sanctioned?

First designated on Mar 15, 2026.

Company6 sanctions listsRussia

JSC “Sokol Asset”

First seen Mar 15, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: JSC “Sokol Asset”
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-aUtyUddD5D3yMzScCupMGj
Registration Number: 1237700271423
First Seen: Mar 15, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-15 · Updates daily

Multi-List Designation

JSC “Sokol Asset” appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

109028, Moscou, Municipal District Of The Intracity Territory Of Tagansky, Serebryanicheskaya Embankment, Building 29, Building 29, RUSSIE; Serebryanicheska ya Embankment, Building 29, Moscow, RUSSIAN FEDERATION, 109028; Російська Федерація, 109028, м. Москва, набережна Серебряницька, буд. 29 (Российская Федерация, 109028, г. Москва, набережная Серебряническая, д. 29); 109028, Moscou, Municipal District Of The Intracity Territory Of Tagansky, Serebryanicheskaya Embankment, Building 29, Building 29

Aliases (10)

Also Known As
JSC “Sokol Essets”
Joint-Stock Company "Sokol Asset"
Joint Stock Company “Sokol Asset”
Акционерное общество “Сокол Эссет”
Акционерное общество "Сокол Эссет"
Акціонерне товариство "Сокол Ессет"
Joint Stock Company "Sokol Asset"
JSC "Sokol Essets"
Aktsionerne tovarystvo "Sokol Esset"
JSC "Sokol Asset"

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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.