Base
Organization4 sanctions listsRussia

ZAO Budaphone LTD

First seen Oct 30, 2024 · Last confirmed Oct 30, 2026 · Last updated Feb 21, 2026

Entity Overview

Full Name
ZAO Budaphone LTD
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-6F2zkQGeXwnbeyYZqSS9Wj
Registration Number
1027739590999
First Seen
Oct 30, 2024
Last Confirmed On List
Oct 30, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

ZAO Budaphone LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for ZAO Budaphone LTD, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

per. Oktyabrskii d. 12, Moscow, 127019; nab. Berezhkovskaya d. 16, k. 2, kom. 507 Moscow 121059 Russia; Російська Федерація, 121059, м. Москва, набережна Бережковська, буд. 16, к. 2, кімн. 507; Российская Федерация, 121059, г. Москва, набережная Бережковская, д. 16, к. 2, ком. 507; nab. Berezhkovskaya d. 16, k. 2, kom. 507, Moscow, 121059; per. Oktyabrskii d. 12 Moscow 127019 Russia

Aliases (4)

Also Known As
Акционерное общество "Будафон Лтд"
Акціонерне товариство "Будафон Лтд"
Joint-Stock Company "Budaphone Ltd"
Aktsionerne tovarystvo "Budafon Ltd"

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.

ZAO BUDAPHONE LTDCSL
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.