What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Spetsimport on?

mc_fund_freezes, eu_journal_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions

Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Spetsimport

Q: Is Obschestvo s ogranichennoj otvetstvennostju Spetsimport sanctioned?

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

Q: When was Obschestvo s ogranichennoj otvetstvennostju Spetsimport first sanctioned?

First designated on May 22, 2023.

First seen May 22, 2023 · Last confirmed Oct 23, 2026 · Last updated Oct 21, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Spetsimport
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-AzGPvGtanHpbkEviEBusds
First Seen: May 22, 2023
Last Confirmed On List: Oct 23, 2026
Last Updated: Oct 21, 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 2026-10-23 · Updates daily

Multi-List Designation

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

Sanctions Lists (4)

Other Jurisdictions4 lists

mc_fund_freezes
eu_journal_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 123100, м. Москва, проїзд Шмітовський, буд. 9/5 (прим. 1, кімн. 1); 123242, city Moskva, intra-city territory munitsipalnyy okrug Presnenskiy, ul. Bolshaya Gruzinskaya, bld. 20, premises 3A/P; 123242, ville de Moscou, intra-city territory munitsipalnyy okrug Presnenskiy, ul. Bolshaya Gruzinskaya, bld. 20, premises 3A/P

Aliases (5)

Also Known As
Limited Liability Company "Spetsimport"
Товариство з обмеженою відповідальністю "Спецімпорт"
Общество с ограниченной ответственностью "Специмпорт"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsimport"
Общество с ограниченной ответственностью специмпорт

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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.