Base
Organization4 sanctions listsRussia

The Group of Companies Electroninvest Joint Stock Company

First seen Apr 26, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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
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

The Group of Companies Electroninvest Joint Stock Company 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

19A, Ul. Alabushevskaya Zelenograd Moscow, Moscow, 124460; Ul. Nizhnaya D. 14, Str. 2 Moscow 125040 Russia; 19A, Ul. Alabushevskaya Zelenograd Moscow Moscow 124460 Russia; 124498, Російська Федерація, м. Москва, м. Зеленоград, проїзд 4922-й, буд. 4 (будова 2, поверх 2, кім. 19); 124498, Російська Федерація, м. Москва, м. Зеленоград, вул. Алабушевська, буд. 19А; Ul. Nizhnaya D. 14, Str. 2, Moscow, 125040

Aliases (8)

Also Known As
Joint-Stock Company «Elektroninvest The Group of Companies»
Акціонерне товариство «Група компаній «Електронінвест»
Акционерное общество "Група компаний "Электронинвест"
Акціонерне товариство "Група компаній "Електронінвест"
Акционерное общество «Группа компаний «Электронинвест»
Joint-stock company "Company group "Electroninvest"
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.