Lists › EU Consolidated › eu_fsf-EU.14764.53
Акционерное общество "Сокол Эссет"
Organization on the EU Consolidated Financial Sanctions List, listed July 17, 2026. Source reference EU.14764.53.
Programs
Names and aliases
| JSC “Sokol Essets” | alias (strong) |
| JSC “Sokol Asset” | alias (strong) |
| Акционерное общество "Сокол Эссет" | primary |
| Joint Stock Company “Sokol Asset” | alias (strong) |
Identifiers
| Registration Number | 1237700271423 | 00 |
Details
| Countries |  Russia |
| Addresses | Serebryanicheska ya Embankment, Building 29 Moscow 109028 Municipal District Of The Intracity Territory Of Tagansky RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.