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Organization8 sanctions listsRussia

Aktsionernoe Obshchestvo Iliadis

First seen May 14, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Aktsionernoe Obshchestvo Iliadis
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-myCfgW7XtwGWQBdxet33EC
Registration Number
1237700470842
First Seen
May 14, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

9 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 2026-10-30 · Updates daily

Multi-List Designation

Aktsionernoe Obshchestvo Iliadis appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Aktsionernoe Obshchestvo Iliadis, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

per. 3-i Syromiatnicheskii, 3/9 str. 1, Moscow, Russian Federation, 105120; Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1, Moscow, 105120; 105120, Russian Federation Moscow, per. 3-i Syromiatnicheskii, 3/9 str. 1; Moscou, Fédération de Russie; per. 3-i Syromiatnicheskii, 3/9 str. 1, Moscow, RUSSIAN FEDERATION, 105120; Moscow, Russian Federation; 105120, Fédération de Russie, Moscou, per. 3-i Syromiatnicheskii, 3/9 str. 1

Aliases (6)

Also Known As
JSC ILIADIS
ILIADIS Rt.
sociedad anónima Iliadis
АО Илиадис
АО “Илиадис”
Joint Stock Company Iliadis

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.

AKTSIONERNOE OBSHCHESTVO ILIADISCSL
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.