Evidence file

sociedad anónima Saturn

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 05:34 UTC.

Now
JSON
listings in force
7
ownership verdicts
0
sources with their version
34
limits stated
2

Listings

  • In forceEU

    UKR

    In this state since
    18 Jul 2026
    Designated
    23 Feb 2024
    Legal basis
    2024/753 (OJ L23022024)
    Document
    The publisher's document
    Stated by
    EU Consolidated Sanctions List
    First recorded here
    18 Jul 2026
    Listing id
    163481
  • In forceFrance gels des avoirs

    (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    12 Sept 2026
    Reason given
    JSC Saturn est une entreprise d’État militaro-industrielle russe qui met au point des équipements radio-électroniques pour les systèmes de missiles antiaériens déployés par les forces armées russes. En outre, JSC Saturn fait partie de Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC Saturn apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, JSC Saturn est associée à Joint Stock Company Almaz-Antey air and space defence corporation.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    3720
  • In forceFrance gels des avoirs

    (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    12 Sept 2026
    Reason given
    JSC Saturn est une entreprise d’État militaro-industrielle russe qui met au point des équipements radio-électroniques pour les systèmes de missiles antiaériens déployés par les forces armées russes. En outre, JSC Saturn fait partie de Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC Saturn apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, JSC Saturn est associée à Joint Stock Company Almaz-Antey air and space defence corporation.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    3994
  • In forceFrance gels des avoirs

    (UE) 2026/2160 du 22/09/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    28 Sept 2026
    Reason given
    JSC Saturn est une entreprise d’État militaro-industrielle russe qui met au point des équipements radio-électroniques pour les systèmes de missiles antiaériens déployés par les forces armées russes. En outre, JSC Saturn fait partie de Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC Saturn apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, JSC Saturn est associée à Joint Stock Company Almaz-Antey air and space defence corporation.
    Stated by
    France Registre national des gels
    First recorded here
    28 Sept 2026
    Listing id
    4234
  • In forceSwitzerland SECO

    Situation in Ukraine

    In this state since
    22 Jul 2026
    Designated
    1 Mar 2024
    Measure
    Financial sanctions; Travel ban
    Legal basis
    Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8
    Stated by
    Switzerland SECO Sanctions List
    First recorded here
    22 Jul 2026
    Listing id
    73724
  • In forceTaiwan International Trade Administration

    Strategic high-tech commodities entity list

    In this state since
    17 Aug 2026
    Document
    The publisher's document
    Stated by
    Taiwan SHTC export entity list
    First recorded here
    17 Aug 2026
    Listing id
    b50177939f1a5f43a48679da
  • In forceUS CSL (EL)

    Entity List (EL) - Bureau of Industry and Security

    In this state since
    21 Jul 2026
    Designated
    23 Feb 2024
    Legal basis
    89 FR 14388
    Document
    The publisher's document
    Stated by
    US Consolidated Screening List
    First recorded here
    21 Jul 2026
    Listing id
    EL-c0af1c6d0e8bcab00884e339d0017d9654ccd6f21556cbca2e58410a

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 28 September 2026, 09:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 5 sources. The source holds records for this company.

  • EU Consolidated Sanctions List, checked 28 Sept 2026, list dated 22 Sept 2026
  • France Registre national des gels, checked 28 Sept 2026
  • Switzerland SECO Sanctions List, checked 28 Sept 2026, list dated 4 Sept 2026
  • Taiwan SHTC export entity list, checked 26 Sept 2026
  • US Consolidated Screening List, checked 28 Sept 2026

Checked, not found · 29 sources. The source was read in full and holds nothing for this company.

  • Australia DFAT Consolidated List, checked 25 Sept 2026
  • Brazil CEIS (national procurement exclusions), checked 25 Sept 2026
  • Brazil MTE employer register (lista suja), checked 25 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 25 Sept 2026
  • Canada Consolidated Autonomous Sanctions List, checked 28 Sept 2026
  • EBRD Ineligible Entities, checked 24 Sept 2026
  • ESMA Sanctions Register, checked 25 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 25 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 25 Sept 2026
  • Japan MOF Sanctions List, checked 28 Sept 2026
  • Latvia FID frozen assets register, checked 25 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 25 Sept 2026
  • Malaysia SC investor alert list, checked 28 Sept 2026
  • Moldova procurement ban list, checked 21 Sept 2026
  • New Zealand Russia Sanctions Register, checked 22 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 22 Sept 2026
  • OFAC Consolidated (non-SDN), checked 28 Sept 2026, list dated 14 Sept 2026
  • OFAC SDN, checked 28 Sept 2026, list dated 23 Sept 2026
  • Poland MSWiA sanctions list, checked 25 Sept 2026
  • SAM.gov Exclusions (US federal), checked 25 Sept 2026
  • Slovenia KPK business restrictions, checked 24 Sept 2026
  • Swiss FINMA warning list, checked 25 Sept 2026
  • Türkiye MASAK asset freezes, checked 24 Sept 2026
  • UK OFSI Consolidated List, checked 13 Sept 2026, list dated 3 Jun 2026
  • UK Sanctions List (FCDO), checked 28 Sept 2026, list dated 21 Sept 2026
  • UN Security Council Consolidated List, checked 28 Sept 2026, list dated 26 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 22 Sept 2026
  • US UFLPA Entity List, checked 22 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 24 Sept 2026

Debarment and exclusion lists

Checked, not found · 16 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 25 Sept 2026
  • Brazil MTE employer register (lista suja), checked 25 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 25 Sept 2026
  • EBRD Ineligible Entities, checked 24 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 25 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 25 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 25 Sept 2026
  • Malaysia SC investor alert list, checked 28 Sept 2026
  • Moldova procurement ban list, checked 21 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 22 Sept 2026
  • SAM.gov Exclusions (US federal), checked 25 Sept 2026
  • Slovenia KPK business restrictions, checked 24 Sept 2026
  • Swiss FINMA warning list, checked 25 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 22 Sept 2026
  • US UFLPA Entity List, checked 22 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 24 Sept 2026

Where the company is registered or connected

  • RU: registered here; holds a register number issued here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Registered identifier

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Australia DFAT Consolidated List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

  • Brazil CEIS (national procurement exclusions)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

  • Brazil MTE employer register (lista suja)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

  • Brazil TCU (firms declared inidôneas)

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

  • Canada Consolidated Autonomous Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • ESMA Sanctions Register

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

  • EU Consolidated Sanctions List

    Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

  • France AMF blacklist of unauthorised actors

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

  • France Registre national des gels

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • Japan MOF Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • Latvia FID frozen assets register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

  • Malaysia BNM financial consumer alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

  • Malaysia SC investor alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

  • Moldova procurement ban list

    Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • Norges Bank (fund exclusions and observation)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

  • OFAC Consolidated (non-SDN)

    Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.

  • OFAC SDN

    Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

  • Poland MSWiA sanctions list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • Slovenia KPK business restrictions

    Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

  • Swiss FINMA warning list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

  • Switzerland SECO Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

  • Taiwan SHTC export entity list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

  • UK OFSI Consolidated List

    Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

  • UK Sanctions List (FCDO)

    Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

  • UN Security Council Consolidated List

    Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

  • US CBP forced-labour orders (WRO & Findings)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

  • US Consolidated Screening List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

  • US UFLPA Entity List

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
28 September 2026, 09:45 UTC
Methodology
Version 5
Level
High
Score recorded
82 of 100
Digest
04f061d40e53fcace1189534fd2e3b73e895376fA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
be5c409b-a13a-4a7f-afa2-b4d821209ec4

This file

Address
https://apolika.com/entities/e95f61ed-351f-47c3-9ab3-bc2b5e82f931/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
26 October 2026, 05:34 UTC