Is LIMITED LIABILITY COMPANY AMS TEKHNIKA sanctioned?

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

What sanctions lists is LIMITED LIABILITY COMPANY AMS TEKHNIKA on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was LIMITED LIABILITY COMPANY AMS TEKHNIKA first sanctioned?

First designated on Feb 23, 2024.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY AMS TEKHNIKA

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 21, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY AMS TEKHNIKA
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-4fe26HQxwGednDijGB83AA
Registration Number: 1227700325270
First Seen: Feb 23, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 21, 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 AMS TEKHNIKA 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

d. 9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova Moscow 129085 Russia; Російська Федерація, 129085, м. Москва, вул. Годовікова, буд. 9, будова 25, пов. 2, прим. ІІ, кімн. 44; d. 9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova, Moscow, 129085; Российская Федерация, 129085, г. Москва, ул. Годовикова, д. 9, строение 25, эт. 2, пом. ІІ, ком. 44

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "АМС Техника"
Товариство з обмеженою відповідальністю "АМС Техніка"
Limited Liability Company "AMS Tehnika"
Общество С Ограниченной Ответственностью АМС Техника
AMS Tehnika LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "AMS Tekhnika"

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 AMS TEKHNIKACSL

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.