Base
Organization7 sanctions listsRussia

Strategic Control Posts Corporation

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Strategic Control Posts Corporation
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-bfewjegYZqDzcjkLk4tWBi
Registration Number
7722775458 (Tax ID/INN)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Strategic Control Posts Corporation appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_sanctions_map
  • jp_meti_ru
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

12A Vozvodnaya St., Moscow, 111024; 109052, Російська Федерація, м. Москва, вул. Підйомна, буд. 12А; 109052, Moscow, Podyomnaya Str., 12A, Russian Federation; Podyomnaya Str., 12A, 109052 Moscow; 12A Vozvodnaya St., Moscow, 111024, Russia.; 12A Vozvodnaya St. Moscow 111024 RU

Aliases (16)

Also Known As
Strategic control points corporation JSC
戦略管制所コーポレーション
Акціонерне товариство "Корпорація стратегічні пункти управління"
Акционерное общество "Корпорация стратегические пункты управления"
Акционерное Общество «Корпорация «Стратегические Пункты Управления»
Акционерное Общество «Корпорация «Стратегические Пункты Управления» (АО «Корпорация «СПУ-ЦКБ ТМ»)
CCB TM
重機製造中央設計局 SPU TsKB TM
Central Design Bureau of Heavy Machine Building SPU TsKB TM
Aktsionerne tovarystvo "Korporatsiia stratehichni punkty upravlinnia"
Central Design Bureau of Heavy Machine Building
АО «Корпорация «СПУ-ЦКБ ТМ»
JSC Corporation SPUCCB TM
AO SPU-TsKB TM
株式会社コーポレ ーションSPUCCB TM
JSC Corporation SPU-CCB TM

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.

Strategic Control Posts CorporationCSL
Entity List (EL) - Bureau of Industry and Security

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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.