AREA JOINT STOCK COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: area joint stock company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- AREA Gpac · head-token 0.85
- AREA OFFICE ON AGING OF NORTHWESTERN OHIO, INC.lobbying_client · head-token 0.85
- Area 5 Central Division Scca Incnonprofit · head-token 0.85
- Area 5 Central Division Scca Incnonprofit · head-token 0.85
- Area Development Foundation Incnonprofit · head-token 0.85
- Area Development Foundation Incnonprofit · head-token 0.85
- Area Development Of Minneotanonprofit · head-token 0.85
- Area Development Of Minneotanonprofit · head-token 0.85
- Area Development Partnershipnonprofit · head-token 0.85
- Area F5 A Marching Contestsnonprofit · head-token 0.85
- Area Ii Plumbers Jatcnonprofit · head-token 0.85
- Area Ii Superintendentsnonprofit · head-token 0.85
- Area Iii Plumbers Jatc Incnonprofit · head-token 0.85
- Area Iii Plumbers Jatc Incnonprofit · head-token 0.85
- Area Iii Sheet Metal Hvac Environmental Systems Jatc Incnonprofit · head-token 0.85
- Area Iii Sheet Metal Hvac Environmental Systems Jatc Incnonprofit · head-token 0.85
- Area M Seiners Association Incnonprofit · head-token 0.85
- Area M Seiners Association Incnonprofit · head-token 0.85
- Area Partnership For Economic Expansionnonprofit · head-token 0.85
- Area Recovery Cooperative Incnonprofit · head-token 0.85
- Area Recovery Cooperative Incnonprofit · head-token 0.85
- Area Vii Physicians Review Organization Incnonprofit · head-token 0.85
- Area Vii Physicians Review Organization Incnonprofit · head-token 0.85
- JOINT STOCK COMPANY ARDALsanctioned_entity · trigram 0.48
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 50792 | AREA JOINT STOCK COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.