Is LIMITED LIABILITY COMPANY WELLTECH sanctioned?

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

What sanctions lists is LIMITED LIABILITY COMPANY WELLTECH on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was LIMITED LIABILITY COMPANY WELLTECH first sanctioned?

First designated on Jan 10, 2025.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY WELLTECH

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY WELLTECH
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-3JmD6mbxfhY2X5Z3dAtpHJ
Registration Number: 1228600007943
First Seen: Jan 10, 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 WELLTECH 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

Российская Федерация, 628486, Ханты-Мансийский автономный округ, г. Когалым, ул. Ноябрьская, д. 7, этаж 3, кабинеты 315, 316; ul. Noyabrskaya d. 7, floor 3, kabinet 315, 316 Kogalym 628486 Russia; Російська Федерація, 628486, Ханти-Мансійський автономний округ, м. Когалим, вул. Ноябрьська, буд. 7, поверх 3, кабінети 315, 316; ul. Noyabrskaya d. 7, floor 3, kabinet 315, 316, Kogalym, 628486

Aliases (6)

Also Known As
Limited Liability Company Welltech
ООО "Вэллтех"
Общество с ограниченной ответственностью "Вэллтех"
Товариство з обмеженою відповідальністю "Веллтех"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЭЛЛТЕХ
Tovarystvo z obmezhenoiu vidpovidalnistiu "Velltekh"

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 WELLTECHCSL

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.