Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Borisoglebskaja shvejnaja fabrika

Q: Is Obschestvo s ogranichennoj otvetstvennostju Borisoglebskaja shvejnaja fabrika sanctioned?

Yes, Obschestvo s ogranichennoj otvetstvennostju Borisoglebskaja shvejnaja fabrika appears on 4 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions.

Q: What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Borisoglebskaja shvejnaja fabrika on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions

Q: When was Obschestvo s ogranichennoj otvetstvennostju Borisoglebskaja shvejnaja fabrika first sanctioned?

First designated on May 22, 2023.

First seen May 22, 2023 · Last confirmed Oct 28, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Borisoglebskaja shvejnaja fabrika
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-7jexVTHKExUN95MRNbmuUV
First Seen: May 22, 2023
Last Confirmed On List: Oct 28, 2026
Last Updated: Oct 26, 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 2026-10-28 · Updates daily

Multi-List Designation

Obschestvo s ogranichennoj otvetstvennostju Borisoglebskaja shvejnaja fabrika 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
ua_nsdc_sanctions
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

397160, oblast de Voronezh, district Borisoglebskiy, ville de Borisoglebsk, ul. Seredina, bld. 2A; Російська Федерація, 397160, Воронезька область, Борисоглібський район, м. Борисоглібськ, вул. Сєрєдіна, буд. 2А; 397160, Voronezhskaya Oblast, district Borisoglebskiy, city Borisoglebsk, ul. Seredina, bld. 2A

Aliases (5)

Also Known As
Limited Liability Company "Borisoglebskaya Garment Factory"
Общество с ограниченной ответственностью "Борисоглебская швейная фабрика"
Товариство з обмеженою відповідальністю "Борисоглібська швейна фабрика"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Borysohlibska shveina fabryka"
Общество с ограниченной ответственностью борисоглебская швейная фабрика

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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.