OrganisationCurrently listed

Joint Stock Company Ardal

Listed by OFAC SDN (US)
Russia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52261

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52261</uid>
    <lastName>JOINT STOCK COMPANY ARDAL</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>45214</uid>
        <idType>Registration Number</idType>
        <idNumber>1227800048640</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>45215</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7841098452</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>45216</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6371547</idNumber>
      </id>
      <id>
        <uid>183229</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79821</uid>
        <address1>d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O.</address1>
        <city>St. Petersburg</city>
        <postalCode>199106</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY ARDAL
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. Petersburg, 199106, Russia
Identifiers: Registration Number: 1227800048640
Tax ID No.: 7841098452
Identification Number: IMO 6371547

Linked parties & vessels (2)

Linked to (sanctions list) (2)

HermesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LLC KOKSOKHIMTRANS; Linked To: JOINT STOCK COMPANY ARDAL)
```
AnteySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LLC KOKSOKHIMTRANS; Linked To: JOINT STOCK COMPANY ARDAL)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.