Is JSC Siberian Service Company sanctioned?

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

What sanctions lists is JSC Siberian Service Company on?

fr_tresor_gels_avoir, us_ofac_sdn, us_trade_csl, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, mc_fund_freezes, 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 Sep 14, 2026 · Last updated Aug 28, 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: Sep 14, 2026
Last Updated: Aug 28, 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 2026-09-15 · 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

fr_tresor_gels_avoir
us_trade_csl
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
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
АО Сибирская Сервисная Компания
Siberian Service Company Rt.
Siberian Service Company JSC
AO “SSK”
Sibiřská servisní společnost, a. s.
АО “ССК”
AO Sibirskaya Servisnaya Kompany
АО ‘ССК’
Siberia Service Co CJSC
AO “SSK"
АО "ССК"
(АО Сибирская Сервисная Компания
AO Sibirskaya Servisnaya Kompaniya
AO ‘SSK’
AO "SSK"

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

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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.