On official sanctions lists
Joint Stock Company Soedinitel
23 names and spellings · found in 16 data sources · on 11 official sanctions lists
Also known as
- Joint Stock Company “Soedinitel”
- Акционерно дружество „Соединител“
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЕДИНИТЕЛЬ"
- Soedinitel Joint Stock Company
- Акционерное общество "Соединитель"
- AKTSIONERNOE OBSHCHESTVO SOEDINITEL
- AO "Соединитель”
- »Soedinitel« Részvénytársaság
- JSC “Soedinitel”
- »Soedinitel« Rt.
- Joint-stock company "Soedinitel"
- Joint Stock Company "Soedinitel"
- Акционерное общество "Соединитель”
- Joint Stock Company ‘Soedinitel’
- Акціонерне товариство "Соєдінітєль"
- Aktsionerne tovarystvo "Soiedinitiel"
- AO ‘Соединитель’
- Soedinitel
- AO “Соединитель”
- JSC ‘Soedinitel’
- Акционерное общество “Соединитель”
- Акционерное общество ‘Соединитель’
Named on 11 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- 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
- 23 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 13 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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