Is Joint Stock Company "Soedinitel" sanctioned?

Yes, Joint Stock Company "Soedinitel" appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was Joint Stock Company "Soedinitel" first listed?

Joint Stock Company "Soedinitel" was first listed on 20 May 2025.

What country is Joint Stock Company "Soedinitel" associated with?

Joint Stock Company "Soedinitel" is associated with Russia.

Restricted-party evidence record

Joint Stock Company "Soedinitel"

Russia

JOINT STOCK COMPANY SOEDINITELJoint Stock Company “Soedinitel”AKTSIONERNOE OBSHCHESTVO SOEDINITELAO "Соединитель”JSC “Soedinitel”»Soedinitel« Rt.+4 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is Joint Stock Company "Soedinitel" sanctioned?: Yes, Joint Stock Company "Soedinitel" appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is Joint Stock Company "Soedinitel" on?: Swiss SECO Sanctions, OFAC SDN List, EU Financial Sanctions
When was Joint Stock Company "Soedinitel" first listed?: Joint Stock Company "Soedinitel" was first listed on 20 May 2025.
What country is Joint Stock Company "Soedinitel" associated with?: Joint Stock Company "Soedinitel" is associated with Russia.

Current registry evidence — an active record appears on Swiss SECO Sanctions · OFAC SDN List · EU Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

EU20 May 2025

EU — Consolidated Screening List listing

US OFAC20 May 2025

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

Russia Harmful Foreign Activities — EO 14024

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2025

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

Swiss SECO1 entry

OFAC1 entry

EU Official Journal1 entry

Details

First listed20 May 2025

Last listed2 Jun 2025

CountryRussia

Model risk indicator100 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

TypeEntity

Sanction programmes

Russia Harmful Foreign Activities — EO 14024

OFAC ref#49184