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Joint-Stock Company ‘Asteis’

Sanctioned
АО “АСТЕЙС”
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.12732.75
Asset freeze
2025-02-24activeSource
Official source conditions

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

Source ↗
United States
SDN
47723
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2025/389 (OJ L24022025)regulation 2025/389 (OJ L24022025)
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 ASTEISPrimary name
    OFAC ↗
    Record provenance
    ID
    47723
    SHA-256
    f685d33489e86a15c89feffd3a15235a9a1b603d0defd14b59b04cce90fd37d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC AsteysAlias
    OFAC ↗
    Record provenance
    ID
    47723
    SHA-256
    f685d33489e86a15c89feffd3a15235a9a1b603d0defd14b59b04cce90fd37d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aktsionernoe Obshchestvo AsteisAlias
    OFAC ↗
    Record provenance
    ID
    47723
    SHA-256
    f685d33489e86a15c89feffd3a15235a9a1b603d0defd14b59b04cce90fd37d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asteys Rt.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12732.75
    SHA-256
    312cc89d30d264253cc00053641fd79a95b0734a7337df5cbac0b67517895730
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Astais Rt.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12732.75
    SHA-256
    312cc89d30d264253cc00053641fd79a95b0734a7337df5cbac0b67517895730
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC AsteisAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12732.75
    SHA-256
    312cc89d30d264253cc00053641fd79a95b0734a7337df5cbac0b67517895730
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company “Asteis”Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12732.75
    SHA-256
    312cc89d30d264253cc00053641fd79a95b0734a7337df5cbac0b67517895730
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint-Stock Company ‘Asteis’Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12732.75
    SHA-256
    312cc89d30d264253cc00053641fd79a95b0734a7337df5cbac0b67517895730
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC AstaisAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12732.75
    SHA-256
    312cc89d30d264253cc00053641fd79a95b0734a7337df5cbac0b67517895730
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО “АСТЕЙС”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.12732.75
    SHA-256
    312cc89d30d264253cc00053641fd79a95b0734a7337df5cbac0b67517895730
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asteis Rt.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12732.75
    SHA-256
    312cc89d30d264253cc00053641fd79a95b0734a7337df5cbac0b67517895730
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC AsteysAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12732.75
    SHA-256
    312cc89d30d264253cc00053641fd79a95b0734a7337df5cbac0b67517895730
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • »Asteis« RészvénytársaságAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12732.75
    SHA-256
    312cc89d30d264253cc00053641fd79a95b0734a7337df5cbac0b67517895730
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1650153253TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47723
    SHA-256
    2744319cc8766d91fe538afe633fe0a609b200ce3bb3a6f9b45d1f0e6909cbc8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1071650002874REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47723
    SHA-256
    2744319cc8766d91fe538afe633fe0a609b200ce3bb3a6f9b45d1f0e6909cbc8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47723OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47723
    SHA-256
    2744319cc8766d91fe538afe633fe0a609b200ce3bb3a6f9b45d1f0e6909cbc8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 165001001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.12732.75
    SHA-256
    36b25cff25136de3dc982baf3e9695b64b6a2b7008c3d61e664c21f5b7e3e4b0
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1650153253FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.12732.75
    SHA-256
    36b25cff25136de3dc982baf3e9695b64b6a2b7008c3d61e664c21f5b7e3e4b0
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1071650002874REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.12732.75
    SHA-256
    36b25cff25136de3dc982baf3e9695b64b6a2b7008c3d61e664c21f5b7e3e4b0
    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
    47723
    SHA-256
    f685d33489e86a15c89feffd3a15235a9a1b603d0defd14b59b04cce90fd37d8
    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.12732.75
    SHA-256
    312cc89d30d264253cc00053641fd79a95b0734a7337df5cbac0b67517895730
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)