Is LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK sanctioned?

Yes, LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK appears on 4 sanctions lists: ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl, tw_shtc.

What sanctions lists is LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK on?

ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl, tw_shtc

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK

Q: When was LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK first sanctioned?

First designated on Jan 15, 2025.

First seen Jan 15, 2025 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-8B8663pNMVdbdx7oPEy9My
Registration Number: 1107746349259
First Seen: Jan 15, 2025
Last Confirmed On List: Oct 29, 2026
Last Updated: Jan 26, 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 2026-10-29 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK 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 LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
us_trade_csl
tw_shtc

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 107045, м. Москва, пров. Даєв, буд. 20 (Российская Федерация, 107045, г. Москва, пер. Даев, д. 20); 20 Daev Lane, Moscow, 107045; 20 Daev Lane Moscow 107045 Russia

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Вікторіанський парк"
Общество С Ограниченной Ответственностью Викторианский Парк
Общество с ограниченной ответственностью "Викторианский парк"
Limited Liability Company "Viktorianskij park"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Viktorianskyi park"

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.

LIMITED LIABILITY COMPANY VIKTORIANSKIY PARKCSL

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.