What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Svetotehnika on?

fr_tresor_gels_avoir, eu_journal_sanctions, ua_nsdc_sanctions, mc_fund_freezes

Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Svetotehnika

Q: Is Obschestvo s ogranichennoj otvetstvennostju Svetotehnika sanctioned?

Yes, Obschestvo s ogranichennoj otvetstvennostju Svetotehnika 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 Svetotehnika first sanctioned?

First designated on May 4, 2023.

First seen May 4, 2023 · Last confirmed Oct 22, 2026 · Last updated Oct 21, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Svetotehnika
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-7c8STcuUexAHgXoHxKs77T
First Seen: May 4, 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 Svetotehnika 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, 105203, м. Москва, вул. Нижня Першотравнева, буд. 47; 105203, city Moskva, ul. Nizhnyaya Pervomayskaya, bld. 47; 105203, ville de Moscou, ul. Nizhnyaya Pervomayskaya, bld. 47

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Свєтотєхніка"
Общество с ограниченной ответственностью "Светотехника"
Limited Liability Company "Svetotekhnika"
Общество с ограниченной ответственностью светотехника
Tovarystvo z obmezhenoiu vidpovidalnistiu "Svietotiekhnika"

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.