What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Amp Komplekt on?

fr_tresor_gels_avoir, mc_fund_freezes, ua_nsdc_sanctions, eu_journal_sanctions

Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Amp Komplekt

Q: Is Obschestvo s ogranichennoj otvetstvennostju Amp Komplekt sanctioned?

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

Q: When was Obschestvo s ogranichennoj otvetstvennostju Amp Komplekt first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Oct 18, 2026 · Last updated Oct 16, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Amp Komplekt
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-AEBPzAFxEVS8P3tUgNc5Ap
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 18, 2026
Last Updated: Oct 16, 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 2026-10-18 · Updates daily

Multi-List Designation

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

Sanctions Lists (4)

Other Jurisdictions4 lists

fr_tresor_gels_avoir
mc_fund_freezes
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 115682, м. Москва, вул. Шипіловська, буд. 64 (корп. 1, прим. 147, кімната 1, РМ2А); 115682, ville de Moscou, ul. Shipilovskaya, bld. 64, block 1, floor 1, POM147, KOMN1, RM2A; 115682, city Moskva, ul. Shipilovskaya, bld. 64, block 1, floor 1, POM147, KOMN1, RM2A

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "АМП комплект"
Общество с ограниченной ответственностью "АМП комплект"
Limited liability company "AMP komplekt"
Общество с ограниченной ответственностью амп комплект
Tovarystvo z obmezhenoiu vidpovidalnistiu "AMP komplekt"

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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.