Is LIMITED LIABILITY COMPANY ARMEKS sanctioned?

Yes, LIMITED LIABILITY COMPANY ARMEKS appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY ARMEKS on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was LIMITED LIABILITY COMPANY ARMEKS first sanctioned?

First designated on Jan 15, 2025.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY ARMEKS

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY ARMEKS
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-2moLcQyB2gi6BQmN2fm9dQ
Registration Number: 1107746116840
First Seen: Jan 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY ARMEKS appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda, Moscow, 115280; d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda Moscow 115280 Russia; Российская Федерация, 115280, г. Москва, вн. тер. г. муниципальный округ Даниловский, ул. Ленинская Слобода, д. 26, помещ. 7/11Н/2; Російська Федерація, 115280, м. Москва, вн. тер. м. муніципальний округ Даниловський, вул. Ленінська Слобода, буд. 26, кімн. 7/11Н/2

Aliases (4)

Also Known As
Общество с ограниченной ответственностью "Армэкс"
Limited Liability Company "Аrmex"
Товариство з обмеженою відповідальністю "Армекс"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Armeks"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY ARMEKSCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.