Is ТІС-Мінудобрєнія Інтернешнл Лімітед sanctioned?

Yes, ТІС-Мінудобрєнія Інтернешнл Лімітед appears on 1 sanctions list: ua_nsdc_sanctions.

When was ТІС-Мінудобрєнія Інтернешнл Лімітед first sanctioned?

First designated on Mar 6, 2024.

Organization1 sanctions list

ТІС-Мінудобрєнія Інтернешнл Лімітед

First seen Mar 6, 2024 · Last confirmed Sep 15, 2026 · Last updated May 12, 2026

Entity Overview

Full Name: ТІС-Мінудобрєнія Інтернешнл Лімітед
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-AEv4YKUpHiWueLeyuR7UVe
Registration Number: HE273784
First Seen: Mar 6, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: May 12, 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 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Республіка Кіпр, м. Нікосія (Kiriakou Matsi, 10, Liliana Building, Floor 2, Flat/Office 203, 1082 Nicosia, Cyprus); Kiriakou Matsi, 10, Liliana Building, Floor 2, Flat/Office 203, 1082 Nicosia, Cyprus; Республіка Кіпр, м. Нікосія

Aliases (3)

Also Known As
ТІС-Мінудобренія Інтернешнл Лімітед
TIS-Minudobreniya International Limited
TIS-Minudobrieniia Interneshnl Limited

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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.