JSC Stroyservis

• OFAC SDN (US)Active listingID 50371

  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>50371</uid>
      <lastName>JOINT STOCK COMPANY STROISERVIS</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>42119</uid>
          <idType>Registration Number</idType>
          <idNumber>1024202052060</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>42120</uid>
          <idType>Tax ID No.</idType>
          <idNumber>4234001215</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>178338</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>78728</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JSC STROYSERVICE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>76347</uid>
          <address1>121 Prospekt Kuznetski</address1>
          <city>Kemerovo</city>
          <postalCode>650055</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JOINT STOCK COMPANY STROISERVIS

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  JSC STROYSERVICE

  Countries

  Russia

  Addresses

  121 Prospekt Kuznetski, Kemerovo, 650055, Russia

  Identifiers

  Registration Number: 1024202052060

  Tax ID No.: 4234001215

• UK Sanctions ListActive listingID RUS2420

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-04-09

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>09/04/2025</LastUpdated>
      <DateDesignated>24/02/2025</DateDesignated>
      <UniqueID>RUS2420</UniqueID>
      <OFSIGroupID>16774</OFSIGroupID>
      <Names>
        <Name>
          <Name6>JSC STROYSERVIS</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>AO Stroiservis</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>AO StroyService</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>Joint Stock Company Stroiservis</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>Joint Stock Company StroyService</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>JOINT STOCK COMPANY STROYSERVIS</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>JSC Stroyservis</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>LLC StroyServis</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>OJSC Stroyservis</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>АО СТРОЙСЕРВИС </NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
          <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The

  Name on list

  JSC STROYSERVIS

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2025-02-24

  Last updated

  2025-04-09

  Aliases

  AO Stroiservis · AO StroyService · Joint Stock Company Stroiservis · Joint Stock Company StroyService · JOINT STOCK COMPANY STROYSERVIS · LLC StroyServis · OJSC Stroyservis · АО СТРОЙСЕРВИС

  Countries

  Russia

  Addresses

  121 Kuznetskiy Street, Kemerovo, 650055, Russia

  Identifiers

  OFSI group ID: 16774

  Remarks

  JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ship

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