Base
Organization4 sanctions listsRussia

Joint Stock Company Foreign Trade Association Elektronintorg

First seen May 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
Joint Stock Company Foreign Trade Association Elektronintorg
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-kiqc6hdiY7eVvsGBEQUhnP
Registration Number
1067746527606
First Seen
May 4, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-06-13 · Updates daily

Multi-List Designation

Joint Stock Company Foreign Trade Association Elektronintorg appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Joint Stock Company Foreign Trade Association Elektronintorg, indicating federal debarment from US government contracts and procurement.

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

4 Ivana Franko St., Building 10, Moscow, 121108; Ukrainsky Blvd 8, Building 1, Moscow, 121059; Ukrainsky Blvd 8, Building 1 Moscow 121059 Russia; Російська Федерація, 121108, м. Москва, вул. Івана Франка, буд. 4 (к. 10); 4 Ivana Franko St., Building 10 Moscow 121108 Russia

Aliases (5)

Also Known As
Акціонерне товариство "Зовнішньоторгове об'єднання "Електронінторг"
Акционерное общество "Внешнеторговое объединение "Электронинторг"
Joint-Stock Company "Foreign Trade Association "Electronintorg"
Aktsionerne tovarystvo "Zovnishnotorhove obiednannia "Elektronintorh"
Electronintorg

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.

JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORGCSL
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.