Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Makro Spetspostavka

Q: Is Obschestvo s ogranichennoj otvetstvennostju Makro Spetspostavka sanctioned?

Yes, Obschestvo s ogranichennoj otvetstvennostju Makro Spetspostavka appears on 4 sanctions lists: ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions.

Q: What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Makro Spetspostavka on?

ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions

Q: When was Obschestvo s ogranichennoj otvetstvennostju Makro Spetspostavka first sanctioned?

First designated on May 4, 2023.

First seen May 4, 2023 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Makro Spetspostavka
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-9ieeSVoLBRPGCRk4Dyq4Pg
First Seen: May 4, 2023
Last Confirmed On List: Oct 24, 2026
Last Updated: Oct 23, 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 2026-10-24 · Updates daily

Multi-List Designation

Obschestvo s ogranichennoj otvetstvennostju Makro Spetspostavka appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

ua_nsdc_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
eu_journal_sanctions

Programs & Topics

sanction

Addresses

196105, city Sankt-Peterburg, ul. Sveaborgskaya, bld. 12, liter A, premises 56-N; 196105, ville de Saint-Pétersbourg, ul. Sveaborgskaya, bld. 12, liter A, premises 56-N; Російська Федерація, 196105, м. Санкт-Петербург, вул. Свеаборзька, буд. 12 (літер А, прим. 56-Н)

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Макро спецпоставка"
Limited liability company "Macro Spetspostavka"
Oбщество с ограниченной ответственностью "Mакро спецпоставка"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Makro spetspostavka"
Общество с ограниченной ответственностью макро спецпоставка

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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.