Base
Organization4 sanctions listsRussia

Limited Liability Company Sea Commercial Port Lavna

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

Entity Overview

Full Name
Limited Liability Company Sea Commercial Port Lavna
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-3ona4nqRwfppozSXrTV4gT
Registration Number
1065190091328
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 Sea Commercial Port Lavna 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, 184363, Мурманская область, тер. Тор «Столица Арктики», участки №3, 4, 5; Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363; Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast 184363 Russia; Російська Федерація, 184363, Мурманська область, тер. Тор «Столиця Арктики», ділянки №3, 4, 5

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "Морской торговый порт "Лавна"
Товариство з обмеженою відповідальністю "Морський торгівельний порт "Лавна"
Limited Liability Company Sea Commercial Port Lavna Llc Scp Lavna
Tovarystvo z obmezhenoiu vidpovidalnistiu "Morskyi torhivelnyi port "Lavna"
ООО МТП ЛАВНА
LLC SCP Lavna

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 SEA COMMERCIAL PORT LAVNACSL
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.