First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 12, 2026
Risk Level
High
8 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
AO Rubin appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
8 11 Line of Vasilievsky Island, St. Petersburg, 199034; 8 11 Line of Vasilievsky Island St. Petersburg 199034 RU; 191119, Російська Федерація, м. Санкт-Петербург, вул. Марата, буд. 86, літер А; 8 11 Line of Vasilievsky Island, St. Petersburg, 199034, Russia.
| Also Known As |
|---|
| Rubin JSC |
| Акционерное Общество «Рубин» |
| 株式会社ルビン |
| Акционерное общество "Рубин" |
| Акціонерне товариство "Рубін" |
| Aktsionernoe Obshchestvo Rubin, Rubin ZAO |
| Aktsionernoe Obshchestvo Rubin |
| АО «Рубин» |
| Joint Stock Company Rubin |
| Aktsionerne tovarystvo "Rubin" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.