Active SanctionorganizationID: NK-3ZntA8MRjAvK2k8uTbwgfE
Joint Stock Company Elektronnaya Moskva
AO "Электронная Москва"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Joint Stock Company Elektronnaya Moskva is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, US TRADE CSL, MC FUND FREEZES. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Elektronnaya Moskva |
| Cyrillic Alias | AO "Электронная Москва" |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRUS TRADE CSLMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
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