Is ZAO Interavtomatika (IA) sanctioned?

Yes, ZAO Interavtomatika (IA) appears on 7 sanctions lists: ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is ZAO Interavtomatika (IA) on?

ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was ZAO Interavtomatika (IA) first sanctioned?

First designated on Apr 20, 2023.

Organization7 sanctions listsRussia

ZAO Interavtomatika (IA)

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 8, 2026

Entity Overview

Full Name: ZAO Interavtomatika (IA)
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-ighnaQVoJWnQKyDGaecXUc
Registration Number: 7725056162
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 8, 2026

Cross-Source Intelligence

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 2026-04-28 · Updates daily

Multi-List Designation

ZAO Interavtomatika (IA) appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions6 lists

ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

115280, Російська Федерація, Московська область, м. Москва, вул. Автозаводська, буд. 14; 115280, Moscow, Avtozavodskaya st., 14; Avtozavodskaya st., 14, Moscow, Russian Federation, 115280; Avtozavodskaya st., 14, Moscow, RUSSIAN FEDERATION, 115280

Aliases (11)

Also Known As
Закрите акціонерне товариство "Інтеравтоматика"
Закрытое акционерное общество «Интеравтоматика»
ЗАО ‘Интеравтоматика’
CJSC ‘Interavtomatika’
CJSC Interavtomatika
Закрите акціонерне товариство «Інтеравтоматика»
Zakryte aktsionerne tovarystvo "Interavtomatyka"
CJSC “Interavtomatika”
Interavtomatika
CJSC
ЗАО "Интеравтоматика"

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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.