First seen Oct 30, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 4, 2026
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 2026-09-14 · Updates daily
LIMITED LIABILITY COMPANY KRIOGENAVIA NN appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Ul. Koreiskaya, D. 24, Office 2 Nizhny Novgorod 603081 Russia; Российская Федерация, 603152, Нижегородская обл., г. Нижний Новгород, ул. Ларина, д. 13, оф. 2; Ul. Larina, D. 13, Office 2 Nizhny Novgorod 603512 Russia; Ul. Koreiskaya, D. 24, Office 2, Nizhny Novgorod, 603081; Російська Федерація, 603152, Нижньогородська обл., м. Нижній Новгород, вул. Ларіна, буд. 13, оф. 2; Ul. Larina, D. 13, Office 2, Nizhny Novgorod, 603512
| Also Known As |
|---|
| Общество с ограниченной ответственностью "Криогенавиа-НН" |
| Limited Liability Company "Kriogenavia-NN" |
| Товариство з обмеженою відповідальністю "Кріогєнавіа-НН" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kriohienavia-NN" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.