VerifySanctions

SDN list · entry 48502

ELEKTRONNYI ARKHIV

Yes. ELEKTRONNYI ARKHIV is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48502, added on May 1, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listMay 1, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ELEKTRONNYI ARKHIVPrimary namestrong
ELARA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Registration Number5147746108868Russia
Tax ID No.9705001507Russia

Details published by OFAC

AddressBumazhnyi Proezd D. 14, Str. 2, Moscow, 127015, RussiaSh. Leningradskoe Str. 25A, Office 9/3, Khimki, 141402, Russia
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis