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Company6 sanctions listsRussia

Joint Stock Company Faraday

First seen May 22, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-04-26 · Updates daily

Multi-List Designation

Joint Stock Company Faraday appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Golubinskaya Str. 8, Moscow, Russian Federation, 117574; 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 Moscou, rue Golubinskaya 8, Fédération de Russie

Aliases (10)

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

Identification Numbers

TypeNumber
ID Number772801001

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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.