Base
Organization3 sanctions listsRussia

Товариство з обмеженою відповідальністю "СПДББК"

First seen Dec 2, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Товариство з обмеженою відповідальністю "СПДББК"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-C8Rr29nsMCb5c7FrWuF5dJ
Registration Number
7838044584
First Seen
Dec 2, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-09-15 · Updates daily

Multi-List Designation

Товариство з обмеженою відповідальністю "СПДББК" appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Российская Федерация, 195009, г. Санкт-Петербург, ул. Комсомола, д. 1-3, литера Л, пом. 5Н, ком. 6; Російська Федерація, 195009, м. Санкт-Петербург, вул. Комсомолу, буд. 1-3, літера Л, прим. 5Н, кімн. 6; 195009, Г.САНКТ-ПЕТЕРБУРГ, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ ФИНЛЯНДСКИЙ ОКРУГ, УЛ КОМСОМОЛА, Д. 1-3, ЛИТЕРА Л, ПОМЕЩ. 5Н, КОМ. 6); 195009, St. Petersburg, in. ter. g. municipal district finland district, komsomola street, 1-3, letter l, room. 5n, room. 6, Russian Federation; komsomola street, 1-3, letter l, room. 5n, room. 6 (local: УЛ КОМСОМОЛА, Д. 1-3, ЛИТЕРА Л, ПОМЕЩ. 5Н, КОМ. 6), St Petersburg, Russian Federation, 195009

Aliases (5)

Also Known As
LLC SPDBBK
Общество с ограниченной ответственностью "СПДББК"
ООО “СПДББК”
Limited Liability Company "CPDBBK"
Tovarystvo z obmezhenoiu vidpovidalnistiu "SPDBBK"

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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.