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JSC Elektronnaya Moskva

Sanctioned
AO “Электронн ая Москва”
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10429.96
Asset freeze
2023-07-20activeSource
Official source conditions

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

Source ↗
United States
SDN
47945
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2023/1495 (OJ L183 I)regulation 2023/1495 (OJ L183 I)
Source
United States
Executive Order 14024 (Russia)executive order
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

  • JOINT STOCK COMPANY ELEKTRONNAYA MOSKVAPrimary name
    OFAC ↗
    Record provenance
    ID
    47945
    SHA-256
    7ab9be0fc66dc619fba463ad17d2568960959639b346981f66885c8a2daa7ee9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерное Общество Электронная МоскваAlias
    ru
    OFAC ↗
    Record provenance
    ID
    47945
    SHA-256
    7ab9be0fc66dc619fba463ad17d2568960959639b346981f66885c8a2daa7ee9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elektronnaja Moskva a.s.Alias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.10429.96
    SHA-256
    bd0a0dc9647c6562f03aeb5e3c9fda31e9ae0700cc80fffd2f33c661ebb27ab2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC Elektronnaya MoskvaPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10429.96
    SHA-256
    bd0a0dc9647c6562f03aeb5e3c9fda31e9ae0700cc80fffd2f33c661ebb27ab2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO “Электронн ая Москва”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10429.96
    SHA-256
    bd0a0dc9647c6562f03aeb5e3c9fda31e9ae0700cc80fffd2f33c661ebb27ab2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027707013806REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47945
    SHA-256
    398311fa7a270d5b537f9a1c1d7dad2632a8871b3842a61f5f39a80ce10c8c41
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7707314029TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47945
    SHA-256
    398311fa7a270d5b537f9a1c1d7dad2632a8871b3842a61f5f39a80ce10c8c41
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47945OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47945
    SHA-256
    398311fa7a270d5b537f9a1c1d7dad2632a8871b3842a61f5f39a80ce10c8c41
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7707314029FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.10429.96
    SHA-256
    bd0a0dc9647c6562f03aeb5e3c9fda31e9ae0700cc80fffd2f33c661ebb27ab2
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    47945
    SHA-256
    7ab9be0fc66dc619fba463ad17d2568960959639b346981f66885c8a2daa7ee9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.10429.96
    SHA-256
    bd0a0dc9647c6562f03aeb5e3c9fda31e9ae0700cc80fffd2f33c661ebb27ab2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)