Base
Organization1 sanctions list

Limited Liability Company ''Professional Hygiene TM''

First seen May 25, 2023 · Last confirmed Nov 3, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Limited Liability Company ''Professional Hygiene TM''
Entity Type
Organization (Organization)
Countries
Unknown
OpenSanctions ID
NK-AZd29mS8cex7Z4qZ6LmvNQ
First Seen
May 25, 2023
Last Confirmed On List
Nov 3, 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 2026-11-03 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

394026, Воронезька область, м. Воронеж, вул. Машинобудівельників, буд. 2; Російська Федерація, 394043, Воронезька обл., м. Воронеж, вул. Леніна, буд. 96Е (прим. 302)

Aliases (5)

Also Known As
ООО "Профгигиена ТМ"
Profgigiena TM LLC
Товариство з обмеженою відповідальністю ''Професійна гігієна ТМ''
Общество с ограниченной ответственностью ''Профессиональная гигиена ТМ''
Tovarystvo z obmezhenoiu vidpovidalnistiu Profesiina hihiiena TM

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.