Organization1 sanctions list

Limited Liability Company "M2M Telematics – Chernozemie"

Q: Is Limited Liability Company "M2M Telematics – Chernozemie" sanctioned?

Yes, Limited Liability Company "M2M Telematics – Chernozemie" appears on 1 sanctions list: ua_nsdc_sanctions.

Q: When was Limited Liability Company "M2M Telematics – Chernozemie" first sanctioned?

First designated on May 25, 2023.

First seen May 25, 2023 · Last confirmed Nov 2, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Limited Liability Company "M2M Telematics – Chernozemie"
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-3KFrVTwWXZrKUTpiUD3anf
First Seen: May 25, 2023
Last Confirmed On List: Nov 2, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 394026, Воронезька обл., м. Воронеж, вул. Антонова-Овсієнка, буд. 7 (офіс 421)

Aliases (3)

Also Known As
Товариство з обмеженою відповідальністю "М2М Телематика – Чорнозем'я"
Общество с ограниченной ответственностью "М2М Телематика – Черноземье"
Tovarystvo z obmezhenoiu vidpovidalnistiu "M2M Telematyka – Chornozemia"

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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.