Base
Organization4 sanctions listsRussia

ZAO Budaphone LTD

First seen Oct 30, 2024 · Last confirmed Apr 24, 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
Apr 24, 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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · 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.

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

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

Aliases (4)

Also Known As
Акціонерне товариство "Будафон Лтд"
Акционерное общество "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.