What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Tpz-servis on?

mc_fund_freezes, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions

Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Tpz-servis

Q: Is Obschestvo s ogranichennoj otvetstvennostju Tpz-servis sanctioned?

Yes, Obschestvo s ogranichennoj otvetstvennostju Tpz-servis appears on 4 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions.

Q: When was Obschestvo s ogranichennoj otvetstvennostju Tpz-servis first sanctioned?

First designated on Dec 13, 2023.

First seen Dec 13, 2023 · Last confirmed Oct 17, 2026 · Last updated Oct 16, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Tpz-servis
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-4iYT6sjztFzLAD7eT6qchP
First Seen: Dec 13, 2023
Last Confirmed On List: Oct 17, 2026
Last Updated: Oct 16, 2026

Cross-Source Intelligence

Risk Level

High

4 lists 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 2026-10-17 · Updates daily

Multi-List Designation

Obschestvo s ogranichennoj otvetstvennostju Tpz-servis appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

mc_fund_freezes
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

300004, oblast de Tula, ville de Tula, ul. Marata, bld. 49; Російська Федерація, 300004, Тульська обл., м. Тула, вул. Марата, буд. 49; 300004, Tulskaya Oblast, city Tula, ul. Marata, bld. 49

Aliases (5)

Also Known As
Limited Liability Company "TPZ – Service"
Общество с ограниченной ответственностью "ТПЗ – Сервис"
Товариство з обмеженою відповідальністю "ТПЗ – Сервіс"
Tovarystvo z obmezhenoiu vidpovidalnistiu "TPZ – Servis"
Общество с ограниченной ответственностью тпз-сервис

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.