Entity record
Акционерное общество "Сокол Эссет"Organization
Акционерное общество "Сокол Эссет" appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- JSC “Sokol Essets”
- JSC “Sokol Asset”
- Joint Stock Company “Sokol Asset”
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
Also known as JSC “Sokol Essets” and JSC “Sokol Asset”.
Registered under OGRN 1237700271423 / INN 9710112971.
Associates
JSC VNIIR-Progress is separately sanctioned in our own corpus (Canada SEMA, 21 Feb 2024; EU FSF, 16 Dec 2024; INN 2130094170 / OGRN 1112130013270).
Corporate interests
Directly owns JSC VNIIR-Progress, a Cheboksary-based institute described as specializing in electronic-warfare systems (signal-jamming and intelligence-gathering technologies); registered 11 April 2023.
Addresses
Registered address Serebryanicheskaya Embankment, Building 29, Moscow — the same building recorded for fellow ABS Electro-group company Esset Avtomatizatsiya.
Key properties
Addresses
Serebryanicheska ya Embankment, Building 29, Moscow, Municipal District Of The Intracity Territory Of Tagansky, 109028, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Акционерное общество "Сокол Эссет". ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aktsionernoe-obshchestvo-sokol-esset-nka07cfbca/
Machine-readable export (FTM + lineage): /data/entities/a0.json (record key nka07cfbca)