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Organization7 sanctions listsRussia

The Group of Companies Electroninvest Joint Stock Company

First seen Apr 26, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 22, 2026

Entity Overview

Full Name
The Group of Companies Electroninvest Joint Stock Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-hrZpagzbx2u8LW6XwBS6dw
Registration Number
1027739381812
First Seen
Apr 26, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 22, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

The Group of Companies Electroninvest Joint Stock Company appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for The Group of Companies Electroninvest Joint Stock Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • tw_shtc
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ul. Nizhnaya D. 14, Str. 2, Moscow, 125040; 124460, city Moskva, intra-city territory munitsipalnyy okrug Silino, city Zelenograd, ul. Alabushevskaya, bld. 19A; 124498, Російська Федерація, м. Москва, м. Зеленоград, вул. Алабушевська, буд. 19А; 19A, Ul. Alabushevskaya Zelenograd Moscow, Moscow, 124460; Ul. Nizhnaya D. 14, Str. 2 Moscow 125040 Russia; 124498, Російська Федерація, м. Москва, м. Зеленоград, проїзд 4922-й, буд. 4 (будова 2, поверх 2, кім. 19); 19A, Ul. Alabushevskaya Zelenograd Moscow Moscow 124460 Russia; 124460, ville de Moscou, intra-city territory munitsipalnyy okrug Silino, ville de Zelenograd, ul. Alabushevskaya, bld. 19A

Aliases (10)

Also Known As
Акционерное общество «Группа компаний «Электронинвест»
Акціонерне товариство «Група компаній «Електронінвест»
Акционерное общество "Група компаний "Электронинвест"
Joint-Stock Company «Elektroninvest The Group of Companies»
Joint-stock company "Company group "Electroninvest"
Акціонерне товариство "Група компаній "Електронінвест"
Aktsionernoe obschestvo Gruppa kompanij Elektroninvest
Акционерное общество группа компаний электронинвест
Aktsionerne tovarystvo "Hrupa kompanii "Elektroninvest"
AO GK Elektroninvest

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.

THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK 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.