Base
Company12 sanctions listsRussia

Joint Stock Company Soedinitel

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 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
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

Joint Stock Company Soedinitel appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Joint Stock Company Soedinitel, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • nz_russia_sanctions
  • be_fod_sanctions
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Turgoyak highway, 11/5, Miass district, Miass, RUSSIAN FEDERATION, 456313; Turgoyak highway, 11/5, Miass, Russian Federation, 456313; Sh. Turgoyakskoe D. 11/5, Miass, 456313; Turgoyakskoe Shosse, 11/5 Miass, Chelyabinsk Region 456313 Russia; 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

Aliases (18)

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

Identification Numbers

TypeNumber
ID Number21620758

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.

JOINT STOCK COMPANY SOEDINITELCSL
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.