On official sanctions lists
JOINT STOCK COMPANY ASTEIS
27 names and spellings · found in 15 data sources · on 10 official sanctions lists
Also known as
- Asteis Rt.
- АО “АСТЕЙС”
- Asteys Rt.
- Joint-Stock Company ‘Asteis’
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АСТЕЙС"
- Astais Rt.
- JSC Asteys
- Joint-stock company "Asteis"
- JOINT-STOCK COMPANY ASTEIS
- Joint Stock Company “Asteis”
- 株式会社アステイス
- Asteys AO
- Акціонерне товариство "Астейс"
- »Asteis« Részvénytársaság
- Joint Stock Company "Asteis"
- Акционерное общество "Астейс"
- JSC Asteis
- JSC Astais
- AKTSIONERNOE OBSHCHESTVO ASTEIS
- Акционерное общество “Астейс”
- ASTEIS JSC
- 株式会社アステーズ
- Aktsionerne tovarystvo "Asteis"
- 株式会社アステイズ
- 株式会社アスタイス
- АО "Астейс"
Named on 10 official sanctions lists
- 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
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- 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
- 27 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 17 addresses
- 5 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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