Is Era Fund Limited Liability Company sanctioned?

Yes, Era Fund Limited Liability Company appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is Era Fund Limited Liability Company on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was Era Fund Limited Liability Company first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

Era Fund Limited Liability Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Era Fund Limited Liability Company
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-9ENW9iv5jtLTYSQYKFTFB5
Registration Number: 1176313076433
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Era Fund Limited Liability Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Российская Федерация, 109052, г. Москва, ул. Смирновская, д. 10, строение 8; Російська Федерація, 109052, м. Москва, вул. Смирновська, буд. 10, будова 8; Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3 Samara 443100 Russia; Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara, 443100

Aliases (8)

Also Known As
Товариство з обмеженою відповідальністю "Фонд ЕРА"
Общество с ограниченной ответственностью "Фонд ЭРА"
Limited Liability Company "ERA Foundation"
ООО ПСБ-Финтех
ООО Фонд Эра
Era Fund LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fond ERA"
OOO PSB-Fintekh

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.

ERA FUND LIMITED LIABILITY COMPANYCSL

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.