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FINANSOVY ASSISTENT CJSC

Sanctioned entity

FINANSOVY ASSISTENT CJSC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CJSC 'FINANSOVY ASSISTANT' · FINANSOVY ASSISTENT CJSC · ZAO 'FINANSOVY ASSISTANT'				[sources]
Other name	CJSC 'FINANSOVY ASSISTANT' · ZAO 'FINANSOVY ASSISTANT'				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Unique Entity ID	`D6GZU85WYKC4` · `J54CDRB3Z8F5` · `QP62HVL3QVK9` · `S5D8N1J2QV56`				[sources]
Status	not available				[sources]
Address	D. 4/10 STR. 1 UL. SADOVAYA-TRIUMPHALNAYA, MOSCOW, RUS · d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

(also FINANSOVY ASSISTENT CJSC)

— US SAM Procurement Exclusions, 2025-07-23

(also ZAO 'FINANSOVY ASSISTANT', CJSC 'FINANSOVY ASSISTANT')

— US SAM Procurement Exclusions, 2025-07-23

(also FINANSOVY ASSISTENT CJSC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow	Russia

Data sources

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,968

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mr5czkv · usgsa-s4mr5czkt · ofac-19999 · usgsa-s4mr5csb4 · usgsa-s4mr5ctgv

For experts: raw data explorer

Factsheet Descriptions Data sources

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