Is LLC “Leto” sanctioned?

Yes, LLC “Leto” appears on 4 sanctions lists: ch_seco_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is LLC “Leto” on?

ch_seco_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was LLC “Leto” first sanctioned?

First designated on Sep 29, 2026.

Company4 sanctions listsRussia

LLC “Leto”

First seen Sep 29, 2026 · Last confirmed Nov 6, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name: LLC “Leto”
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-8JDDLJH98m43j2k6pUzeQa
Registration Number: 1126154000940
First Seen: Sep 29, 2026
Last Confirmed On List: Nov 6, 2026
Last Updated: Nov 4, 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 2026-11-06 · Updates daily

Multi-List Designation

LLC “Leto” appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

ch_seco_sanctions
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Russian Federation, Rostov region, Taganrog, Aleksandrovskaya st., 71/15, office 212; Fédération de Russie, région de Rostov, Taganrog, Aleksandrovskaya st., 71/15, office 212; Aleksandrovskaya st., 71/15, office 212, Taganrog, Russian Federation; Fédération de Russie, région de Rostov, Taganrog, Aleksandrovskaya st., 71/15, office 212.

Aliases (5)

Also Known As
LLC ‘Leto’
ООО “ЛЕТО”
LLC ‘Summer’
LLC “Summer”
ООО ‘ЛЕТО’

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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.