Earlier readings4
28 Sept 2026HIGH · 77methodology v5
Sanctions and debarments: 84 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
12 Sept 2026HIGH · 77methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026HIGH · 75methodology v2
Sanctions exposure: 76 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026HIGH · 75methodology v2
Sanctions exposure: 76 · 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
23 claims on fileFact
reg_number:1027739360110et1027810229908
Registered identifier
Evidence
7294
Read 28 Sept 2026
Fact
reg_number:1027739360110
Registered identifier
Evidence
7294
Read 12 Sept 2026
Fact
tax_id:7809009923
Registered identifier
Evidence
7294
Read 12 Sept 2026 · asserted by 3 records
Fact
reg_number:1027810229908
Registered identifier
Evidence
45763
Read 28 Aug 2026 · asserted by 2 records
Evidence
7294
Read 12 Sept 2026
Evidence
45763
Read 28 Aug 2026 · asserted by 3 records
Evidence
7294
Read 12 Sept 2026 · asserted by 3 records
Fact
France gels des avoirs — (UE) 2026/2160 du 22/09/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
7294
Read 28 Sept 2026
Fact
France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
7294
Read 12 Sept 2026
Fact
France gels des avoirs — (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
7294
Read 12 Sept 2026
Fact
OFAC — RUSSIA-EO14024
Designation
Evidence
45763
Read 28 Aug 2026 · asserted by 2 records
Fact
Canada — Russia
Designation
Evidence
russia-1, Part 2-602-ascon-jsc
Read 28 Aug 2026 · in force from 21 Feb 2024 · asserted by 2 records
Fact
Japan MOF — asset-freeze
Designation
Evidence
028-000319
Read 17 Aug 2026 · asserted by 2 records
The sources do not agree
Name
- asconper Japan MOF Sanctions List · 17 Aug 2026
- asconper Canada Consolidated Autonomous Sanctions List · 28 Aug 2026
- asconper OFAC SDN · 28 Aug 2026
- askonper France Registre national des gels · 12 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 4 with records- Canada Consolidated Autonomous Sanctions Listrecords found19 Oct 2026
- France Registre national des gelsrecords found19 Oct 2026
- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- Japan MOF Sanctions Listrecords found19 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 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
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 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
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
Debarment
16 sources read- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 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
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Swiss FINMA warning 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
- Slovenia KPK business restrictionsread in full, nothing on this company15 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 from4
France Registre national des gels1 record · last read 19 Oct 2026Open source ↗ Japan MOF Sanctions List1 record · last read 19 Oct 2026Open source ↗ Canada Consolidated Autonomous Sanctions List1 record · last read 19 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 nameJOINT STOCK COMPANY ASCONOFAC SDN · read 2026-10-19
Addressnot on file
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
CountryRUtoo short to trace
22 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.
Identifiers4
- Registration number
- 1027810229908RUvia OFAC SDN
- Tax ID
- 7809009923RUvia OFAC SDN
- Registration number
- 1027739360110RUvia France Registre national des gels
- Registration number
- 1027739360110et1027810229908RUvia France Registre national des gels
Names on file12
JOINT STOCK COMPANY ASCONOFAC SDNAO ASKONOFAC SDNASCON JSCCanada Consolidated Autonomous Sanctions ListАСКОНCanada Consolidated Autonomous Sanctions ListJoint Stock Company AsconJapan MOF Sanctions ListAO AskonJapan MOF Sanctions ListAskon JSCJapan MOF Sanctions ListAscon JSCJapan MOF Sanctions ListAutomated Design SystemsJapan MOF Sanctions ListАО “AСКОН”France Registre national des gelsАкционерное Общество “Аскон”France Registre national des gelsАвтоматизированная Система КонструированияFrance Registre national des gels