FEDERAL STATE ENTERPRISE ANOZIT

US OFACEU financial sanctions

Company / organization · 2 listing(s)

FEDERAL STATE ENTERPRISE ANOZIT appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-12-12	US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 2 years View the official record ↗
2023-12-18	EU financial sanctions · listed · Programs: UKR · listed for 2 years · 6 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	RUSSIA-EO14024
Listed on	2023-12-12

View the official record ↗

EUEU financial sanctions

Programs	UKR
Listed on	2023-12-18
Aliases	staatsbedrijf Anosit; Федеральное казенное предприятие “АНОЗИТ”; Federal State Enterprise ANOSIT; entreprise fédérale d’État ANOSIT; empresa pública federal Anosit; Федералното държавно предприятие Anosit; Federalne przedsiębiorstwo państwowe ANOSIT

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ RUSSIA-EO14024　↗ UKR

Other languages: 中文 · Español

Others designated under the same program — RUSSIA-EO14024

0DAY TECHNOLOGIES 10219452 CANADA INCORPORATED 148SH LIMITED TRADE DEVELOPMENT 234TH GUARDS AIRBORNE ASSAULT REGIMENT 27TH SCIENTIFIC CENTER 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE 3A-MGU 3D.RU 3DATA 3K GROUP LIMITED 3NOD DIGITAL HONG KONG LIMITED 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE