Base
Entity2 sanctions listsRussia

LLC Gaderia

First seen May 22, 2026 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
LLC Gaderia
Entity Type
Entity (LegalEntity)
Countries
Russia
OpenSanctions ID
NK-8dSN4st4PJHcyqbz4pVGFi
Registration Number
4704031242 (INN)
First Seen
May 22, 2026
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-09-16 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Nekrasova Str. 19, Vyborg, Russian Federation, 188800; Nekrasova Str. 19, 188800 Vyborg, Leningrad Oblast, Russian Federation

Aliases (2)

Also Known As
ООО Гадерия
Gamma Ltd.

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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.