Earlier readings4
13 Sept 2026HIGH · 82methodology v4
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026HIGH · 82methodology v4
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026HIGH · 87methodology v2
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026HIGH · 87methodology v2
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
33 claims on fileFact
reg_number:1082452000290
Registered identifier
Evidence
39138
Read 13 Sept 2026 · asserted by 2 records
Fact
tax_id:2452034898
Registered identifier
Evidence
39138
Read 28 Aug 2026 · asserted by 3 records
Fact
„az m f resetneva akademikusrol elnevezett « informacios muholdrendszerek » reszvenytarsasag”
Legal name
Evidence
160342
Read 28 Sept 2026
Evidence
160342
Read 13 Sept 2026
Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
academician mf reshetnev information satellite systems
Legal name
Evidence
028-000234
Read 10 Sept 2026 · asserted by 3 records
Fact
information satellite systems named after academician mf reshetnev
Legal name
Evidence
64082
Read 31 Aug 2026 · asserted by 2 records
Fact
sociedad anónima reshetnev
Legal name
Evidence
160342
Read 28 Aug 2026
Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
information satellite systems named after academician m f reshetnev
Legal name
Evidence
64082
Read 17 Aug 2026
Superseded 31 Aug 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
academician m f reshetnev information satellite systems
Legal name
Evidence
028-000234
Read 17 Aug 2026
Superseded 10 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Evidence
39138
Read 28 Aug 2026 · asserted by 4 records
Fact
OFAC — UKRAINE-EO13662
Designation
Evidence
39138
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — RUSSIA-EO14024
Designation
Evidence
39138
Read 28 Aug 2026 · asserted by 2 records
Fact
US CSL (EL) — Entity List (EL) - Bureau of Industry and Security
Designation
Evidence
EL-589ec998e66f84225f1db645e8c2b511ef1711995ee5d17ef0adf4dd
Read 28 Aug 2026 · asserted by 2 records
Evidence
160342
Read 28 Aug 2026 · asserted by 2 records
Fact
Canada — Russia
Designation
Evidence
russia-1, Part 2-513-academician-m-f-reshetnev-information-satellite-systems-jsc
Read 28 Aug 2026 · in force from 21 Feb 2024 · asserted by 2 records
Fact
Switzerland SECO — Situation in Ukraine
Designation
Evidence
64082
Read 17 Aug 2026 · asserted by 2 records
Fact
Japan MOF — asset-freeze
Designation
Evidence
028-000234
Read 17 Aug 2026 · asserted by 2 records
The sources do not agree
Name
- academician mf reshetnev information satellite systemsper Canada Consolidated Autonomous Sanctions List · 28 Aug 2026
- information satellite systems named after academician mf reshetnevper US Consolidated Screening List · 28 Aug 2026
- academician mf reshetnev information satellite systemsper OFAC SDN · 28 Aug 2026
- information satellite systems named after academician mf reshetnevper Switzerland SECO Sanctions List · 31 Aug 2026
- academician mf reshetnev information satellite systemsper Japan MOF Sanctions List · 10 Sept 2026
- „az m f resetneva akademikusrol elnevezett « informacios muholdrendszerek » reszvenytarsasag”per EU Consolidated Sanctions List · 28 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 6 with records- US Consolidated Screening Listrecords found5 Oct 2026
- Canada Consolidated Autonomous Sanctions Listrecords found26 Oct 2026
- Japan MOF Sanctions Listrecords found26 Oct 2026
- OFAC SDNrecords found26 Oct 2026· list dated 21 Oct 2026
- EU Consolidated Sanctions Listrecords found26 Oct 2026· list dated 23 Oct 2026
- Switzerland SECO Sanctions Listrecords found26 Oct 2026· list dated 20 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company26 Oct 2026· list dated 19 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company26 Oct 2026· list dated 24 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Swiss FINMA warning listread in full, nothing on this company26 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company26 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company26 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company26 Oct 2026· list dated 16 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
Debarment
16 sources read- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company26 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company26 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
Jurisdictions that bear on this company
RUregistered here · holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from6
Switzerland SECO Sanctions List1 record · last read 26 Oct 2026Open source ↗ Japan MOF Sanctions List1 record · last read 26 Oct 2026Open source ↗ US Consolidated Screening List1 record · last read 26 Oct 2026Open source ↗ Canada Consolidated Autonomous Sanctions List1 record · last read 26 Oct 2026Open source ↗ EU Consolidated Sanctions List1 record · last read 26 Oct 2026Open source ↗ Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameJSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMSOFAC SDN · read 2026-10-26
Address52 Lenina StreetUS Consolidated Screening List · read 2026-10-26
CityZheleznogorskJapan MOF Sanctions List · read 2026-10-26 | US Consolidated Screening List · read 2026-10-26 | EU Consolidated Sanctions List · read 2026-10-26 | OFAC SDN · read 2026-10-26
Industrynot on file
Statusnot on file
Websitenot on file
CountryRUtoo short to trace
33 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers2
- Tax ID
- 2452034898RUvia OFAC SDN
- Registration number
- 1082452000290RUvia OFAC SDN
Names on file24
JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMSOFAC SDNISS RESHETNEVOFAC SDNsociedad anónima ReshetnevEU Consolidated Sanctions ListАкционерное Общество “Информационные Спутниковые Системы” Имени Академика М.Ф. Решетнёва”EU Consolidated Sanctions ListJoint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva”EU Consolidated Sanctions ListАО РешетнёвEU Consolidated Sanctions ListReshetnev Rt.EU Consolidated Sanctions ListJoint Stock Company “‘Information Satellite Systems’, επ’ ονόματι της ακαδημαϊκού M.F. Reshetneva”)EU Consolidated Sanctions ListJSC ReshetnevEU Consolidated Sanctions ListInformační družicové systémy akademika M. F. Rešetňova, a. s.EU Consolidated Sanctions List„az M. F. Resetneva akadémikusról elnevezett « Információs műholdrendszerek » részvénytársaság”EU Consolidated Sanctions ListAcademician M.F. Reshetnev Information Satellite Systems JSCCanada Consolidated Autonomous Sanctions ListАкционерное общество «Информационные спутниковые системы» имени академика М. Ф. Решетнёва»Canada Consolidated Autonomous Sanctions ListJoint Stock Company Information Satellite Systems Named After Academician M.F. ReshetnevUS Consolidated Screening ListAO Informatsionnye Sputnikovye Systemy imeni Akademika M.F. ReshetnyovaUS Consolidated Screening ListAO ISSUS Consolidated Screening ListAO ISS im. M.F. ReshetnyovaUS Consolidated Screening ListJSC Academician M.F. Reshetnev Information Satellite SystemsUS Consolidated Screening ListJSC ISS ReshetnevUS Consolidated Screening ListISS ReshetnevUS Consolidated Screening ListISS-Reshetnev CompanyUS Consolidated Screening ListReshetnev CompanyUS Consolidated Screening ListAO ReshetnevSwitzerland SECO Sanctions ListSatellite Information Systems ReshetnevSwitzerland SECO Sanctions List