Is LIMITED LIABILITY COMPANY EMS EKSPERT sanctioned?

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

What sanctions lists is LIMITED LIABILITY COMPANY EMS EKSPERT on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was LIMITED LIABILITY COMPANY EMS EKSPERT first sanctioned?

First designated on Dec 13, 2023.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY EMS EKSPERT

First seen Dec 13, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY EMS EKSPERT
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-3MJ9oVZgr2Wwgv9JBdhYug
Registration Number: 1147154034158
First Seen: Dec 13, 2023
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 2026-04-26 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY EMS EKSPERT 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

39 Gorodskoi Lane, Office 1 Tula Tulskaya Oblast 300012 RU; Office 3, 1 Lenina Square Shchekino 301248 Russia; Російська Федерація, 300012, Тульська обл., м. Тула, пров. Міський, буд. 39 (оф. 1); 39 Gorodskoi Lane, Office 1, Tula, 300012; Office 3, 1 Lenina Square, Shchekino, 301248

Aliases (7)

Also Known As
Товариство з обмеженою відповідальністю "ЄМС-Експерт"
Общество С Ограниченной Ответственностью Емс Эксперт
Limited Liability Company "EMS-Expert"
EMS Expert LLC
Общество с ограниченной ответственностью "ЕМС-Эксперт"
OOO EMS-Ekspert
Tovarystvo z obmezhenoiu vidpovidalnistiu "IeMS-Ekspert"

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 EMS EKSPERTCSL

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.