Is JSC Siberian Service Company sanctioned?

Yes, JSC Siberian Service Company appears on 8 sanctions lists: us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is JSC Siberian Service Company on?

us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was JSC Siberian Service Company first sanctioned?

First designated on Jul 20, 2023.

Company8 sanctions listsRussia

JSC Siberian Service Company

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

Entity Overview

Full Name: JSC Siberian Service Company
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-bgQB4SsP7oC9DWgX6D8Pwn
Registration Number: 1028601792878
First Seen: Jul 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 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

JSC Siberian Service Company appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Other Jurisdictions7 lists

us_trade_csl
eu_fsf
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Dom 31A, Stroenie 1, Etazh 9, Prospekt Leningradskii, Moscow, 125284; Fédération de Russie, 125284, Moscou, Leningradskiy Prospekt, d. 31a, str. 1

Aliases (15)

Also Known As
Sibiřská servisní společnost, a. s.
Siberian Service Company Rt.
AO Sibirskaya Servisnaya Kompany
Siberian Service Company JSC
АО “ССК”
АО Сибирская Сервисная Компания
AO “SSK”
AO Sibirskaya Servisnaya Kompaniya
AO “SSK"
АО "ССК"
AO "SSK"
Siberia Service Co CJSC
АО ‘ССК’
AO ‘SSK’
(АО Сибирская Сервисная Компания

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.

JSC SIBERIAN SERVICE COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_trade_cslus_ofac_sdn

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

Ji Sang JunIndividual

au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more

Limited Liability Company Osnova LabOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.