Is Obschestvo s ogranichennoj otvetstvennostju Okrug sanctioned?

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

What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Okrug on?

mc_fund_freezes, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions

Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Okrug

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

First designated on May 22, 2023.

First seen May 22, 2023 · Last confirmed Oct 17, 2026 · Last updated Oct 16, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Okrug
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-CBvQHkUBoAxVLBF2B8WZSs
First Seen: May 22, 2023
Last Confirmed On List: Oct 17, 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 2026-10-17 · Updates daily

Multi-List Designation

Obschestvo s ogranichennoj otvetstvennostju Okrug 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
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 123056, м. Москва, вул. Зоологічна, буд. 26 (будова 2, прим. IX, офіс 4); 123056, city Moskva, intra-city territory munitsipalnyy okrug Presnenskiy, ul. Zoologicheskaya, bld. 26, str. 2, premises IX, office 4; 123056, ville de Moscou, intra-city territory munitsipalnyy okrug Presnenskiy, ul. Zoologicheskaya, bld. 26, str. 2, premises IX, office 4

Aliases (5)

Also Known As
Limited Liability Company "Okrug"
Товариство з обмеженою відповідальністю "Округ"
Общество с ограниченной ответственностью "Округ"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Okruh"
Общество с ограниченной ответственностью округ

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.