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Company11 sanctions listsRussia

Joint Stock Company "Soedinitel"

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Joint Stock Company "Soedinitel"
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-bJJgBpAcjKzeQHyfeXpYBs
Registration Number
1027400875149
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-04-26 · Updates daily

Multi-List Designation

Joint Stock Company "Soedinitel" appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

456313, région de Chelyabinsk, district de Miass, Miass, Turgoyak highway, 11/5, Fédération de Russie; Sh. Turgoyakskoe D. 11/5 Miass 456313 Russia; Російська Федерація, 456313, Челябінська обл., м. Міас, Тургоякське шосе, буд. 11/5; Turgoyak highway, 11/5, Miass, Russian Federation, 456313; Sh. Turgoyakskoe D. 11/5, Miass, 456313; Turgoyakskoe Shosse, 11/5 Miass, Chelyabinsk Region 456313 Russia; Turgoyak highway, 11/5, Miass district, Miass, RUSSIAN FEDERATION, 456313

Aliases (17)

Also Known As
Акционерно дружество „Соединител“
Акціонерне товариство "Соєдінітєль"
AO "Соединитель”
»Soedinitel« Részvénytársaság
Акционерное общество “Соединитель”
JSC “Soedinitel”
Soedinitel Joint Stock Company
Joint Stock Company Soedinitel
Joint-stock company "Soedinitel"
Акционерное общество "Соединитель”
»Soedinitel« Rt.
Акционерное общество "Соединитель"
Joint Stock Company “Soedinitel”
Aktsionernoe obshchestvo Soedinitel
Aktsionernoe Obshchestvo Soedinitel
AO “Соединитель”
Aktsionerne tovarystvo "Soiedinitiel"

Identification Numbers

TypeNumber
ID Number21620758

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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.