KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
J“

JSC “Sokol Essets”

Sanctioned
Акционерное общество "Сокол Эссет"
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14764.53
Asset freeze
2026-07-17activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1779
OJ:L_202601779:992
Asset freeze
2026-07-17activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1779.

Source ↗
Legal bases
European Union
EU amendment 2026/1779 (OJ L202601779)regulation 2026/1779 (OJ L202601779)
Source
European Union
COUNCIL IMPLEMENTING REGULATION (EU) 2026/1779 of 17 July 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures in r...regulation 2026/1779
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Сокол ЭссетAlias
    ru
    EU Implementing Regulation 2026/1779 ↗
    Record provenance
    ID
    member:OJ:L_202601779:992
    SHA-256
    5a25f326093057f0e8ffa4e066a91d9e4fba2af2bf92c4391bb19a3bf8b18fcc
    Snapshot
    4fed7459-f858-4354-8d01-5c34a5ed3b9b
    Snapshot SHA-256
    b47f4d6ce203ce56f87fa18cacc744a21caf78b96cb6a9d75a15d870751f25a7
    Retrieved
    2026-09-04 10:38 UTC
    Original record (JSON)
  • Sokol EssetsAlias
    en
    EU Implementing Regulation 2026/1779 ↗
    Record provenance
    ID
    member:OJ:L_202601779:992
    SHA-256
    5a25f326093057f0e8ffa4e066a91d9e4fba2af2bf92c4391bb19a3bf8b18fcc
    Snapshot
    4fed7459-f858-4354-8d01-5c34a5ed3b9b
    Snapshot SHA-256
    b47f4d6ce203ce56f87fa18cacc744a21caf78b96cb6a9d75a15d870751f25a7
    Retrieved
    2026-09-04 10:38 UTC
    Original record (JSON)
  • Sokol AssetAlias
    en
    EU Implementing Regulation 2026/1779 ↗
    Record provenance
    ID
    member:OJ:L_202601779:992
    SHA-256
    5a25f326093057f0e8ffa4e066a91d9e4fba2af2bf92c4391bb19a3bf8b18fcc
    Snapshot
    4fed7459-f858-4354-8d01-5c34a5ed3b9b
    Snapshot SHA-256
    b47f4d6ce203ce56f87fa18cacc744a21caf78b96cb6a9d75a15d870751f25a7
    Retrieved
    2026-09-04 10:38 UTC
    Original record (JSON)
  • Акционерное общество "Сокол Эссет"Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14764.53
    SHA-256
    04f91f6f7c39af25061412613be23060c41deb98ca7b481f1600cd3a22bdac13
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC “Sokol Asset”Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14764.53
    SHA-256
    04f91f6f7c39af25061412613be23060c41deb98ca7b481f1600cd3a22bdac13
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC “Sokol Essets”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14764.53
    SHA-256
    04f91f6f7c39af25061412613be23060c41deb98ca7b481f1600cd3a22bdac13
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Joint Stock Company “Sokol Asset”Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14764.53
    SHA-256
    04f91f6f7c39af25061412613be23060c41deb98ca7b481f1600cd3a22bdac13
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)

Identifiers

  • 9710112971tax_id
    EU Implementing Regulation 2026/1779 ↗
    Record provenance
    ID
    member:OJ:L_202601779:992
    SHA-256
    5a25f326093057f0e8ffa4e066a91d9e4fba2af2bf92c4391bb19a3bf8b18fcc
    Snapshot
    4fed7459-f858-4354-8d01-5c34a5ed3b9b
    Snapshot SHA-256
    b47f4d6ce203ce56f87fa18cacc744a21caf78b96cb6a9d75a15d870751f25a7
    Retrieved
    2026-09-04 10:38 UTC
    Original record (JSON)
  • 1237700271423registration_number
    EU Implementing Regulation 2026/1779 ↗
    Record provenance
    ID
    member:OJ:L_202601779:992
    SHA-256
    5a25f326093057f0e8ffa4e066a91d9e4fba2af2bf92c4391bb19a3bf8b18fcc
    Snapshot
    4fed7459-f858-4354-8d01-5c34a5ed3b9b
    Snapshot SHA-256
    b47f4d6ce203ce56f87fa18cacc744a21caf78b96cb6a9d75a15d870751f25a7
    Retrieved
    2026-09-04 10:38 UTC
    Original record (JSON)
  • 9710112971TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14764.53
    SHA-256
    5c045dadde6b4a934c6cdc87ab6f8a325198ae46c5296db51005fb8de3e936f2
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1237700271423REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.14764.53
    SHA-256
    5c045dadde6b4a934c6cdc87ab6f8a325198ae46c5296db51005fb8de3e936f2
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaRegistration
    EU Implementing Regulation 2026/1779 ↗
    Record provenance
    ID
    member:OJ:L_202601779:992
    SHA-256
    5a25f326093057f0e8ffa4e066a91d9e4fba2af2bf92c4391bb19a3bf8b18fcc
    Snapshot
    4fed7459-f858-4354-8d01-5c34a5ed3b9b
    Snapshot SHA-256
    b47f4d6ce203ce56f87fa18cacc744a21caf78b96cb6a9d75a15d870751f25a7
    Retrieved
    2026-09-04 10:38 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14764.53
    SHA-256
    04f91f6f7c39af25061412613be23060c41deb98ca7b481f1600cd3a22bdac13
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)