On official sanctions lists
JOINT STOCK COMPANY SET 1
24 names and spellings · found in 14 data sources · on 9 official sanctions lists
Also known as
- Акціонерне товариство "Сет-1"
- 株式会社セット1
- Общество с ограниченной ответственностью "Эликс-М"
- LIMITED LIABILITY COMPANY ELIKS M
- Jointstock company "Set-1"
- Акционерное общество "Сет-1"
- Товариство з обмеженою відповідальністю "Елікс-М"
- Акционерное Общество Сет 1
- Общество С Ограниченной Ответственностью Эликс М
- Limited Liability Company "Elix-M"
- JOINT-STOCK COMPANY "SET-1"
- Aktsionernoe obschestvo Set-1
- Set-1 AO
- AO SET-1
- Eliks-M OOO
- Set-1 JSC
- Aktsionerne tovarystvo "Set-1"
- Акционерное Общество «СЕТ-1»
- Cet-1 JSC
- АО «СЕТ-1»
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Eliks-M"
- Акционерное общество сет-1
Named on 9 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 24 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 28 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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