Active SanctioncompanyID: NK-4ukbAtcxFzEQhsdDF7ByZQ
Joint Stock Company Asteis
Акционерное общество "Астейс"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Compliance Notice: Joint Stock Company Asteis is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Asteis |
| Cyrillic Alias | Акционерное общество "Астейс" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Okb Tsp Scientific Production Limited Liability Company
Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП"
Aktsionernoe Obshchestvo Kazanskoe Opytnoe Konstruktorskoe Byuro Soyuz
ОАО «Казанское ОКБ «Союз»
Dmitriy Yuryevich Goloshubov
Голошубов Дмитрий Юрьевич
Mikita Sviatoslavovich Rachylouski
Микита Святославович РАЧИЛОВСЬКИЙ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only