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Organization4 sanctions listsRussia

AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-fQVWQbamSrtvGGzANf69sz
Registration Number
1217700541850
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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 2026-04-28 · Updates daily

Multi-List Designation

AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Bulv Chistoprudnyi D 12, Korp 2, Moscow, 101000; Bulv Chistoprudnyi D 12, Korp 2 Moscow 101000 Russia; бульвар Чистопрудний, буд. 12, корп. 2, м. Москва, 101000, Російська Федерація (Bulv Chistoprudnyi D 12, Korp 2, Moscow, 101000, Russian Federation)

Aliases (4)

Also Known As
Aktsionernoe Obshchestvo Tsentr Ekspluatatsionnykh Uslug "Operational Services Centre"
Акціонерне товариство "Центр експлуатаційних послуг"
OPERATIONAL SERVICES CENTRE
Operational Services Centre

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.

AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUGCSL
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.