Base
Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY BR INVEST

First seen Jan 15, 2025 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY BR INVEST
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-3meLaiUoMvcsFbdKEe4KQq
Registration Number
1217800193027
First Seen
Jan 15, 2025
Last Confirmed On List
Sep 14, 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 2026-09-15 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY BR INVEST 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
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku, Saint Petersburg, 197350; Російська Федерація, 197350, м. Санкт-Петербург, вн. тер. м. муніципальний округ Коломяги, дор в Кам'янку, буд. 74, літера А, частина приміщення 1-Н, кімн. 200; Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku Saint Petersburg 197350 Russia; Российская Федерация, 197350, г. Санкт-Петербург, вн. тер. г. муниципальный округ Коломяги, дор в Каменку, д. 74, литера А, часть помещения 1-Н, ком. 200

Aliases (5)

Also Known As
Limited Liability Company "BR Invest"
Общество с ограниченной ответственностью "БР Инвест"
Общество С Ограниченной Ответственностью БР Инвест
Товариство з обмеженою відповідальністю "БР Інвест"
Tovarystvo z obmezhenoiu vidpovidalnistiu "BR Invest"

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 BR INVESTCSL
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.