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Sanctiometer
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CSL sanctions listing

Anastasya Arkhipova

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Anastasya Arkhipova is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2012-10-09. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial. · For all items subject to the EAR. (See §744.11 of the EAR). · FR 77 FR 61249 No. 195

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2012-10-09
Source record IDcsl:920e5340491a93f6c87b1f05500b80cc6e8050f95f42de3fc0836325
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)26 General Belov St, Office 415, Moscow, 115583, RU
26 Generala Belova Street, Office 415, Moscow, 115583, RU
53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU

Known aliases (1)

Anatasiya Arkhipova

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Anastasya Arkhipova, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:920e5340491a93f6c87b1f05500b80cc6e8050f95f42de3fc0836325
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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