First seen Jul 19, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026
Risk Level
High
7 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily
Joint-Stock Company “Promsintez” appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Kuibysheva st., 1, Chapaevsk, RUSSIAN FEDERATION, 446100; Fédération de Russie, 446100, région de Samara, Chapaevsk, Kuibysheva st., 1; 446100, Samara region, Chapaevsk, Kuibysheva st., 1, Russian Federation; Kuibysheva st., 1, Chapaevsk, Russian Federation, 446100; Russian Federation, 446100, Samara region, Chapaevsk, Kuibysheva st., 1; Російська Федерація, 446100, Самарська обл., м. Чапаєвськ, вул. Куйбишева, буд. 1
| Also Known As |
|---|
| Joint Stock Company “Promsintez” |
| Акционерное общество “Промсинтез” |
| Акціонерне товариство "Промсінтез" |
| Joint-Stock Company "Promsintez" |
| Акционерное общество "Промсинтез" |
| Aktsionerne tovarystvo "Promsintez" |
| Type | Number |
|---|---|
| ID Number | 633001001 |
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Join the WaitlistThis 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.