What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Ptk Tehnoprom on?

fr_tresor_gels_avoir, mc_fund_freezes, ua_nsdc_sanctions, eu_journal_sanctions

Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Ptk Tehnoprom

Q: Is Obschestvo s ogranichennoj otvetstvennostju Ptk Tehnoprom sanctioned?

Yes, Obschestvo s ogranichennoj otvetstvennostju Ptk Tehnoprom 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 Ptk Tehnoprom first sanctioned?

First designated on Apr 4, 2026.

First seen Apr 4, 2026 · Last confirmed Oct 18, 2026 · Last updated Oct 16, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Ptk Tehnoprom
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-BcYnHxbGMVCspWmkQFZVQd
First Seen: Apr 4, 2026
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 Ptk Tehnoprom 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

127015, ville de Moscou, ul. Vyatskaya, bld. 49, str. 2, floor 2 premises 1, room 25; 127015, city Moskva, ul. Vyatskaya, bld. 49, str. 2, floor 2 premises 1, room 25; Российская Федерация, 127015, г. Москва, ул. Вятская, д. 49, строение 2, эт. 2, пом. 1, ком. 25; Російська Федерація, 127015, м. Москва, вул. Вятська, буд. 49, будова 2, пов. 2, прим. 1, кімн. 25

Aliases (5)

Also Known As
Общество с ограниченной ответственностью ПТК "Технопром"
Товариство з обмеженою відповідальністю ПТК "Тєхнопром"
Limited Liability Company PTK "Tekhnoprom"
Tovarystvo z obmezhenoiu vidpovidalnistiu PTK "Tiekhnoprom"
Общество с ограниченной ответственностью птк технопром

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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.