Organization1 sanctions list

Товариство з обмеженою відповідальністю "Адванта софт"

Q: Is Товариство з обмеженою відповідальністю "Адванта софт" sanctioned?

Yes, Товариство з обмеженою відповідальністю "Адванта софт" appears on 1 sanctions list: ua_nsdc_sanctions.

Q: When was Товариство з обмеженою відповідальністю "Адванта софт" first sanctioned?

First designated on Apr 26, 2023.

First seen Apr 26, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Товариство з обмеженою відповідальністю "Адванта софт"
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-A4T58oTsUj4SdxFZ7ikxAs
First Seen: Apr 26, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

620014, Російська Федерація, Свердловська обл., м. Єкатеринбург, вул. Шейнкмана, будова 10 (оф. 25)

Aliases (3)

Also Known As
Limited Liability Company "Advanta Soft"
Общество с ограниченной ответственностью "Адванта софт
Tovarystvo z obmezhenoiu vidpovidalnistiu "Advanta soft"

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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.