SANCTIONS INTELLIGENCE
Акционерное общество "Сокол Эссет"
Recorded on 1 official list · enterprise. Review listed names, addresses, programme details and original source records.
Active list entries
1
Official lists
1
Name variants
4
Latest list modification
2026-09-22
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
EU · entry 184392
list version published 2026-09-22| Recorded name | Kind |
|---|---|
| JSC “Sokol Essets” | Primary name |
| JSC “Sokol Asset” | Alias |
| Joint Stock Company “Sokol Asset” | Alias |
| Акционерное общество "Сокол Эссет" | Alias |
Programmes
UKR
Addresses recorded
- Serebryanicheska ya Embankment, Building 29, Moscow, Municipal District Of The Intracity Territory Of Tagansky, 109028, RUSSIAN FEDERATION
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [
"Serebryanicheska ya Embankment, Building 29, Moscow, Municipal District Of The Intracity Territory Of Tagansky, 109028, RUSSIAN FEDERATION"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"UKR"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-31
Latest list modification
2026-09-22
Recorded countries
—
Identifiers
eu_uid: 184392
Recorded programmes
UKR
Related-record boundary
1 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-31
Entry types
enterprise
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges · depth 3
Timeline
stored source-backed state changes| Reported | Event | Source |
|---|---|---|
| 2026-08-01 | sanction.added | eu-fsf |
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 184392 | 2026-09-22 | European Commission ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.