Is LIMITED LIABILITY COMPANY DURMA RUSYA sanctioned?

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

What sanctions lists is LIMITED LIABILITY COMPANY DURMA RUSYA on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was LIMITED LIABILITY COMPANY DURMA RUSYA first sanctioned?

First designated on Feb 23, 2024.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY DURMA RUSYA

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY DURMA RUSYA
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-4sGhGUiAtYjMXna6G3NSPD
Registration Number: 1115260023702
First Seen: Feb 23, 2024
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 DURMA RUSYA 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

Ul. Neftegazovskaya D. 2, Nizhny Novgorod, 603704; Ul. Neftegazovskaya D. 2 Nizhny Novgorod 603704 Russia; Российская Федерация, 603074, Нижегородская обл., г. Нижний Новгород, ул. Нефтегазовская, д. 2; Російська Федерація, 603074, Нижньогородська обл., м. Нижній Новгород, вул. Нєфтєгазовська, буд. 2

Aliases (4)

Also Known As
Общество с ограниченной ответственностью "Волга Станки"
Товариство з обмеженою відповідальністю "Волга Станкі"
Limited Liability Company "Volga Stanki"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha Stanki"

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 DURMA RUSYACSL

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.