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Company7 sanctions listsRussia

Joint Stock Company Faraday

First seen May 22, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Joint Stock Company Faraday
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-jZvnrRegBSjpo7BYLMQdmr
Registration Number
1037700016991
First Seen
May 22, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 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 2026-10-31 · Updates daily

Multi-List Designation

Joint Stock Company Faraday appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • be_fod_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Golubinskaya Str. 8, Moscow, RUSSIAN FEDERATION, 117574; 117574 Moscou, rue Golubinskaya 8, Fédération de Russie; Російська Федерація, 117574, м. Москва, вул. Голубинська, володіння 8, будова 1 (кімн. 2, прим. V, пов. 2 ); Golubinskaya Str. 8, Moscow, Russian Federation, 117574; 117574 Moscow, Golubinskaya Str. 8, Russian Federation

Aliases (10)

Also Known As
Акционерное общество "Компания "Фарадей"
Joint-Stock Company "Company "Faraday"
Акционерное Общество “КОМПАНИЯ ФАРАДЕЙ”
Joint Stock Company “Faraday”
»Faraday« Részvénytársaság
Акціонерне товариство "Компанія "Фарадей"
Joint Stock Company "Faraday"
Акционерное Общество " Компания Фарадей"
Aktsionerne tovarystvo "Kompaniia "Faradei"
Акционерное общество “Компания Фарадей”

Identification Numbers

TypeNumber
ID Number772801001

Related Entities (10)

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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.