What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Teleport-montazh on?

fr_tresor_gels_avoir, eu_journal_sanctions, ua_nsdc_sanctions, mc_fund_freezes

Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Teleport-montazh

Q: Is Obschestvo s ogranichennoj otvetstvennostju Teleport-montazh sanctioned?

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

Q: When was Obschestvo s ogranichennoj otvetstvennostju Teleport-montazh first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Oct 22, 2026 · Last updated Oct 21, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Teleport-montazh
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-5cycGzK23FycoPQR8LHxMG
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 22, 2026
Last Updated: Oct 21, 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 2026-10-22 · Updates daily

Multi-List Designation

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

Sanctions Lists (4)

Other Jurisdictions4 lists

fr_tresor_gels_avoir
eu_journal_sanctions
ua_nsdc_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Російська Федерація, 141407, Московська обл., м. Хімки, вул. Панфілова, буд. 19 (прим. 1, кімн. 3-3); 141407, Moskovskaya Oblast, city Khimki, ul. Panfilova, bld. 19, premises 1, room 3-3; 41407, oblast de Moscou, ville de Khimki, ul. Panfilova, bld. 19, premises 1, room 3-3

Aliases (5)

Also Known As
Limited liability company "Teleport-montazh"
Товариство з обмеженою відповідальністю "Телепорт-монтаж"
Общество с ограниченной ответственностью "Телепорт-монтаж"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Teleport-montazh"
Общество с ограниченной ответственностью телепорт-монтаж

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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.