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Listed on sanctions / export-control lists

AO SET-1

EU export control

Company / organization · 1 listing(s)

AO SET-1 currently appears on the EU export control sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EUXEU export control

ProgramsExport control · military end-user (Annex IV)
CountryRussia
Listed on2024-02-23
Local-language nameАкционерное Общество «СЕТ-1» (АО «СЕТ-1»)
AliasesSet-1 JSC
Address127287, Moscow, 2nd Khutorskaya Str., 38A, Building 1, Floor 6, Office 614, Russian Federation; 105264, Moscow, Pervomayskaya Verkhnaya Str., 43, Room 16, Office 6, Ru
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Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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Russia: sanctions and export-control listings

Export control · military end-user (Annex IV)

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Others designated under the same program — Export control · military end-user (Annex IV)

Entities under the same program usually share the same risk driver and are worth checking together.