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DRUZHBA, AO

Sanctioned
AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019690
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50019690
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)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

  • DRUZHBA, AOPrimary name
    OFAC ↗
    Record provenance
    ID
    50019690
    SHA-256
    1cb46c0c8b951d9b6199a3d4bd45294027b225288592980285bd220adfb959e2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'Alias
    OFAC ↗
    Record provenance
    ID
    50019690
    SHA-256
    1cb46c0c8b951d9b6199a3d4bd45294027b225288592980285bd220adfb959e2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DRUZHBAAlias
    OFAC ↗
    Record provenance
    ID
    50019690
    SHA-256
    1cb46c0c8b951d9b6199a3d4bd45294027b225288592980285bd220adfb959e2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • en.imperialhotel.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019690
    SHA-256
    32dc2f13c84b40ee4c4f6cbdc20f61cb527aeca74866c3a2357ada119bf8fbb9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19690OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019690
    SHA-256
    32dc2f13c84b40ee4c4f6cbdc20f61cb527aeca74866c3a2357ada119bf8fbb9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 5030019801TAX_ID
    OFAC ↗
    Record provenance
    ID
    70019690
    SHA-256
    32dc2f13c84b40ee4c4f6cbdc20f61cb527aeca74866c3a2357ada119bf8fbb9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1025003747317REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019690
    SHA-256
    32dc2f13c84b40ee4c4f6cbdc20f61cb527aeca74866c3a2357ada119bf8fbb9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 31850347GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019690
    SHA-256
    32dc2f13c84b40ee4c4f6cbdc20f61cb527aeca74866c3a2357ada119bf8fbb9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • en.imperialhotel.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019690
    SHA-256
    54d9d8b1f8dd3f4ac333a07fbbe568ed3c46e15b8d07e56b029c0f0bc6a7e0c0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19690OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019690
    SHA-256
    54d9d8b1f8dd3f4ac333a07fbbe568ed3c46e15b8d07e56b029c0f0bc6a7e0c0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 5030019801TAX_ID
    OFAC ↗
    Record provenance
    ID
    50019690
    SHA-256
    54d9d8b1f8dd3f4ac333a07fbbe568ed3c46e15b8d07e56b029c0f0bc6a7e0c0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 31850347GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019690
    SHA-256
    54d9d8b1f8dd3f4ac333a07fbbe568ed3c46e15b8d07e56b029c0f0bc6a7e0c0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1025003747317REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019690
    SHA-256
    54d9d8b1f8dd3f4ac333a07fbbe568ed3c46e15b8d07e56b029c0f0bc6a7e0c0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50019690
    SHA-256
    1cb46c0c8b951d9b6199a3d4bd45294027b225288592980285bd220adfb959e2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)